Statements: Limited Liability Company responsibility "Specialized Depository company "Garant"

Canonical ID: NK-grWmep4TkDmwdynmvudM7g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123100, м. Москва, Краснопресненська набережна, буд. 8, поверх 10, офіс 1032ukrua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:addressUl. Sokolnicheskii Val D. 37, 107113 Moscowengus_ofac_sdnofac-51470
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100ext_ru_egrulru-inn-7714184726
Company:addressNab. Krasnopresnenskaya, D. 8, Et. 10 Of. 1032, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400T1524HLVLPUC37
Company:addressKrasnopresnenskaya naberezhnaya, dom 8, etazh 10, ofis 1032, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400T1524HLVLPUC37
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrvlj3k
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrvjrcy
Company:addressКраснопресненская набережная, дом 8, этаж 10, офис 1032, Москва, MOW, 123100rusext_gleiflei-253400T1524HLVLPUC37
Company:addressнабережная Краснопресненская, дом 8, эт. 10, оф. 1032, Москва, MOW, 123100rusext_gleiflei-253400T1524HLVLPUC37
Organization:addressNab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100 Moscowengus_ofac_sdnofac-51470
Organization:addressРоссийская Федерация, 123100, г. Москва, Краснопресненская набережная, д. 8, эт. 10, офис 1032ukrua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:addressEntityaddr-f6de82235810cd49a37ff4bfa2372583131145c1engus_ofac_sdnofac-51470
Organization:addressEntityaddr-b158b05ad84209db93f74e050c0a3b8b274aa414engus_ofac_sdnofac-51470
LegalEntity:aliasLLC "SDK" "Garant"enggb_hmt_sanctionsgb-hmt-16934
Organization:aliasSDK Garantengus_ofac_sdnofac-51470
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:countryruengus_ofac_sdnofac-51470
Organization:countryruengiso9362_bicbic-SDCGRUMM
Organization:countryruengext_us_ofac_press_releasesNK-grWmep4TkDmwdynmvudM7g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcy
Company:countryrupermidlei-253400T1524HLVLPUC37
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3k
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcy
Organization:createdAt2017-10-21engiso9362_bicbic-SDCGRUMM
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3k
Company:idf89d5c719a33aca55eccb7f644f8aa426e1c476aext_gleiflei-253400T1524HLVLPUC37
Organization:id5503d722691346ab35dcffdf59c32adef2e237f5enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:id033b9d768e5d25031419613a9a213099ef7ed8caengus_ofac_sdnofac-51470
Organization:idbca2418f14dcd021ccfc231baba46e5a2b3a6de7us_trade_cslofac-51470
Organization:ida396407907a0a48099872759b817ad7339beced6ext_us_ofac_press_releasesNK-grWmep4TkDmwdynmvudM7g
Organization:id27115037202acadae5de5deab9156468296e72a3engiso9362_bicbic-SDCGRUMM
LegalEntity:id4d850510c661d6ede25fca70b50d4281925e8801engus_sam_exclusionsusgsa-s4mrvlj3k
Organization:idcb59e2aa568cf23f82e5b2378e4768499f5c1082enggb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
Company:id30526eac8ab4453b87c501a29bb8ca486d0ab6b3ext_ru_egrulru-inn-7714184726
Company:ideccf687f994f858a3db2e8a2e55d1feb11245967permidlei-253400T1524HLVLPUC37
Organization:id4c94ca61cec68fe19cbeb3a5090727b8074d814eua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
LegalEntity:id9df5a2e3a6bf64b5eb9961322f21099edcd2e4f4enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:id27aee94dc9fd5427cf3a924e8c4b04cbd6cdb8d7enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:idcb9153bf41bd26d36d5530cb72b71971400acab1engus_sam_exclusionsusgsa-s4mrvjrcy
Company:incorporationDate2000-08-02ext_gleiflei-253400T1524HLVLPUC37
Company:incorporationDate2002-09-03permidlei-253400T1524HLVLPUC37
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7714184726
Organization:innCode7714184726ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:innCode7714184726ext_ru_egrulru-inn-7714184726
Company:jurisdictionruext_ru_egrulru-inn-7714184726
Company:jurisdictionruext_gleiflei-253400T1524HLVLPUC37
Company:jurisdictionrupermidlei-253400T1524HLVLPUC37
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:kppCode770301001ext_ru_egrulru-inn-7714184726
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400T1524HLVLPUC37
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714184726
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51470
Company:leiCode253400T1524HLVLPUC37permidlei-253400T1524HLVLPUC37
Company:leiCode253400T1524HLVLPUC37ext_gleiflei-253400T1524HLVLPUC37
Company:modifiedAt2025-06-18ext_gleiflei-253400T1524HLVLPUC37
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16934
Organization:modifiedAt2022-02-14engiso9362_bicbic-SDCGRUMM
Company:nameSDK Garant OOOpermidlei-253400T1524HLVLPUC37
Organization:nameLimited Liability Company "Specialized Depository company "Garant"ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_sam_exclusionsusgsa-s4mrvjrcy
Organization:nameLLC 'SPECIALIZED DEPOSITORY COMPANY 'GARANT'engiso9362_bicbic-SDCGRUMM
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY COMPANY "GARANT"enggb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository company "Garant"enggb_hmt_sanctionsgb-hmt-16934
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_ofac_sdnofac-51470
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTus_trade_cslofac-51470
Company:nameОбщество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"rusext_gleiflei-253400T1524HLVLPUC37
LegalEntity:nameSDK GARANTengus_sam_exclusionsusgsa-s4mrvlj3k
Organization:nameLimited Liability Company responsibility "Specialized Depository company "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLLC "SDK" "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізована депозитарна компанія "Гарант"ukrua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ДЕПОЗИТАРНАЯ КОМПАНИЯ "ГАРАНТ"ext_ru_egrulru-inn-7714184726
Organization:nameОбщество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:nameLimited Liability Company Specialized Depository Company Garantengext_us_ofac_press_releasesNK-grWmep4TkDmwdynmvudM7g
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT)engus_sam_exclusionsusgsa-s4mrvlj3k
LegalEntity:notes(also SDK GARANT)engus_sam_exclusionsusgsa-s4mrvjrcy
Organization:ogrnCode1027739142463ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:ogrnCode1027739142463ext_ru_egrulru-inn-7714184726
Company:permId4298512355permidlei-253400T1524HLVLPUC37
Company:phone+74957775683permidlei-253400T1524HLVLPUC37
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51470
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16934
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:registrationNumber1027739142463engus_ofac_sdnofac-51470
LegalEntity:registrationNumber7714184726enggb_hmt_sanctionsgb-hmt-16934
Company:registrationNumber1027739142463ext_gleiflei-253400T1524HLVLPUC37
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q3f4M54Vem1Qin6bKET9DJKB4Owenggb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51470engus_ofac_sdnofac-51470
Company:sourceUrl https://permid.org/1-4298512355permidlei-253400T1524HLVLPUC37
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-grWmep4TkDmwdynmvudM7g
Company:statusActivepermidlei-253400T1524HLVLPUC37
Company:swiftBicSDCGRUMMext_gleiflei-253400T1524HLVLPUC37
Organization:swiftBicSDCGRUMMengiso9362_bicbic-SDCGRUMM
Organization:taxNumber7714184726engus_ofac_sdnofac-51470
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2687
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcy
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