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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
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: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:addressNab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow, 123100engus_ofac_sdnofac-51470
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100ext_ru_egrulru-inn-7714184726
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
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
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
Organization:addressUl. Sokolnicheskii Val D. 37, Moscow, 107113engus_ofac_sdnofac-51470
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrvlj3k
Organization:addressEntityaddr-116c2eae646f1ba762ce201689ca3058b653231cus_ofac_sdnofac-51470
Organization:addressEntityaddr-35b4d5ada5613c27384ace079b3b8a46170ca654us_ofac_sdnofac-51470
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
LegalEntity:aliasLLC "SDK" "Garant"enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcy
Organization:countryruengiso9362_bicbic-SDCGRUMM
Organization:countryruus_ofac_sdnofac-51470
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3k
Company:countryrupermidlei-253400T1524HLVLPUC37
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16934
Organization:createdAt2017-10-21engiso9362_bicbic-SDCGRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3k
LegalEntity:idf00094aaa060ecba237f374c11b280faf0f782a4gb_hmt_sanctionsgb-hmt-16934
Organization:id2981c03eb711014d2ffedd4eec33688fb9c8b6bcgb_fcdo_sanctionsgb-fcdo-rus2687
Company:ideccf687f994f858a3db2e8a2e55d1feb11245967permidlei-253400T1524HLVLPUC37
LegalEntity:id25ab91c5b517996426f82d80d9c4584efc7f6b8eus_sam_exclusionsusgsa-s4mrvlj3k
Organization:idecd6f794ad020b8a3d90169e650019f3eb13d296ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:idedd75f0a6724c04f6d8ecdd4cc93620cb124ce0dgb_fcdo_sanctionsgb-fcdo-rus2687
Company:id30526eac8ab4453b87c501a29bb8ca486d0ab6b3ext_ru_egrulru-inn-7714184726
LegalEntity:id23da2451b485bf85ca2a45ae3a1994cc9da90ff8gb_hmt_sanctionsgb-hmt-16934
Organization:idcb59e2aa568cf23f82e5b2378e4768499f5c1082gb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
Company:id3741c87c4fbfb0151044174e862edb9044814d60ext_gleiflei-253400T1524HLVLPUC37
Organization:idbca2418f14dcd021ccfc231baba46e5a2b3a6de7us_trade_cslofac-51470
LegalEntity:id212ad21cd28c0bfbbeca2ca98de21412dffcd289us_sam_exclusionsusgsa-s4mrvjrcy
Organization:idccb1d9fc7c541e750321d260d6b7fe40cf7f821fus_ofac_sdnofac-51470
Organization:id27115037202acadae5de5deab9156468296e72a3engiso9362_bicbic-SDCGRUMM
Organization:idbc652e1a5a008e1fa00961f9a679336e59ed393cgb_fcdo_sanctionsgb-fcdo-rus2687
Company:incorporationDate2000-08-02ext_gleiflei-253400T1524HLVLPUC37
Company:incorporationDate2002-09-03permidlei-253400T1524HLVLPUC37
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7714184726
Company:innCode7714184726ext_ru_egrulru-inn-7714184726
Organization:innCode7714184726ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:jurisdictionruext_gleiflei-253400T1524HLVLPUC37
Company:jurisdictionrupermidlei-253400T1524HLVLPUC37
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:jurisdictionruext_ru_egrulru-inn-7714184726
Company:kppCode770301001ext_ru_egrulru-inn-7714184726
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400T1524HLVLPUC37
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51470
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714184726
Company:leiCode253400T1524HLVLPUC37ext_gleiflei-253400T1524HLVLPUC37
Company:leiCode253400T1524HLVLPUC37permidlei-253400T1524HLVLPUC37
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16934
Company:modifiedAt2025-06-18ext_gleiflei-253400T1524HLVLPUC37
Organization:modifiedAt2022-02-14engiso9362_bicbic-SDCGRUMM
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ДЕПОЗИТАРНАЯ КОМПАНИЯ "ГАРАНТ"ext_ru_egrulru-inn-7714184726
Company:nameSDK Garant OOOpermidlei-253400T1524HLVLPUC37
Organization:nameLLC 'SPECIALIZED DEPOSITORY COMPANY 'GARANT'engiso9362_bicbic-SDCGRUMM
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:nameSDK GARANTengus_sam_exclusionsusgsa-s4mrvlj3k
Company:nameОбщество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"rusext_gleiflei-253400T1524HLVLPUC37
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTus_trade_cslofac-51470
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:nameТовариство з обмеженою відповідальністю "Спеціалізована депозитарна компанія "Гарант"ukrua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Organization:nameLimited Liability Company "Specialized Depository company "Garant"ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
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 responsibility "Specialized Depository company "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLLC "SDK" "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLimited Liability Company responsibility 'Specialized Depository company 'Garant'enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLLC 'SDK' 'Garant'enggb_fcdo_sanctionsgb-fcdo-rus2687
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT)engus_sam_exclusionsusgsa-s4mrvlj3k
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
LegalEntity:notes(also SDK GARANT)engus_sam_exclusionsusgsa-s4mrvjrcy
Company:ogrnCode1027739142463ext_ru_egrulru-inn-7714184726
Organization:ogrnCode1027739142463ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
Company:permId4298512355permidlei-253400T1524HLVLPUC37
Company:phone+74957775683permidlei-253400T1524HLVLPUC37
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16934
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51470
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:registrationNumber7714184726enggb_fcdo_sanctionsgb-fcdo-rus2687
Company:registrationNumber1027739142463ext_gleiflei-253400T1524HLVLPUC37
Organization:registrationNumber1027739142463engus_ofac_sdnofac-51470
LegalEntity:registrationNumber7714184726enggb_hmt_sanctionsgb-hmt-16934
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51470us_ofac_sdnofac-51470
Company:sourceUrl https://permid.org/1-4298512355permidlei-253400T1524HLVLPUC37
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q3f4M54Vem1Qin6bKET9DJKB4Owgb_coh_disqualifiedgb-coh-q3f4m54vem1qin6bket9djkb4ow
Company:statusActivepermidlei-253400T1524HLVLPUC37
Organization:swiftBicSDCGRUMMengiso9362_bicbic-SDCGRUMM
Company:swiftBicSDCGRUMMext_gleiflei-253400T1524HLVLPUC37
Organization:taxNumber7714184726engus_ofac_sdnofac-51470
Organization:topicssanctionus_trade_cslofac-51470
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting