Statements: Closed Joint Stock Company "First Specialized Depository"

Canonical ID: NK-mRCoyqKkdMXvR4VgxDY7bG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4-YA UL. 8 MARTA D. 6A, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrvjrbx
Organization:addressРосійська Федерація, 125167, м. Москва, 4-та вул. 8 Березня, буд. 6А (Российская Федерация, 125167, г. Москва, 4-я ул. 8 Марта, д. 6А)ukrua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Organization:address4-YA Ul. 8 Marta D. 6A, 125167 Moscowengus_ofac_sdnofac-51434
Organization:addressулица 8 Марта 4-я, дом 6А, Москва, MOW, 125167rusext_gleiflei-253400G8BEHR7MSTK625
Company:addressUl. 4-Ya 8 Marta, D.6A, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400G8BEHR7MSTK625
LegalEntity:address4-YA UL. 8 MARTA D. 6A, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrvlj2y
Company:addressul. Vos'mogo marta 4-ya, dom 6a, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400G8BEHR7MSTK625
Company:addressУЛ. 4-Я 8 МАРТА Д.6А, Г.МОСКВА, 125167ext_ru_egrulru-inn-7710198911
Organization:addressEntityaddr-51890fc824d17cc2d167be4297a390ffcc95647cengus_ofac_sdnofac-51434
Organization:aliasZAO PRSDengus_ofac_sdnofac-51434
LegalEntity:aliasJSC "PRSD"enggb_hmt_sanctionsgb-hmt-16917
Organization:aliasZakryte aktsionerne tovarystvo "Pershyi spetsializovanyi depozytarii"ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbx
Company:countryrupermidlei-253400G8BEHR7MSTK625
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2y
Organization:countryruengus_ofac_sdnofac-51434
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16917
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2y
Company:idbd130323e715b1042cce1385d1b9f1f2f4a28845permidlei-253400G8BEHR7MSTK625
LegalEntity:idafd4a4b04155d80d78497180877180445d993d64engus_sam_exclusionsusgsa-s4mrvlj2y
Organization:id7c507fe6f3f0daeba71bc7ab2f88adf7a076be37ext_gleiflei-253400G8BEHR7MSTK625
Organization:id2065a11ae021b14f3c285ee94209a29aa2f19a43enggb_coh_disqualifiedgb-coh-u4u3ngxi31sydrdew-mqdcubhku
LegalEntity:id9e1a3d6359497d8b8a6c8e44de6df7be1c63edf8engus_sam_exclusionsusgsa-s4mrvjrbx
Organization:ide30031d6988b2ed0e16aa4352b389fce1b2fe4f0ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:iddb48f13956d9c4fcac813b6be0885fc679f2c8dbext_ru_egrulru-inn-7710198911
Organization:id08f39adaefee379b8adc9c51cb5fc075854377ebenggb_fcdo_sanctionsgb-fcdo-rus2675
Organization:id38d6161b0c65ae2b54fba6e122cee42c331d2a86engus_ofac_sdnofac-51434
Organization:ida83554ebcb15937075331fb97bc578fb50280e13us_trade_cslofac-51434
LegalEntity:idaba31ed7dd5ce3f7846f5cb902c96a71b5ecc8b3enggb_hmt_sanctionsgb-hmt-16917
LegalEntity:id622bb69e69ea607d3d099812766645709b22241fenggb_hmt_sanctionsgb-hmt-16917
Company:incorporationDate2002-10-29permidlei-253400G8BEHR7MSTK625
Organization:incorporationDate1996-07-25ext_gleiflei-253400G8BEHR7MSTK625
Company:incorporationDate2002-10-29ext_ru_egrulru-inn-7710198911
Organization:innCode7710198911ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:innCode7710198911ext_ru_egrulru-inn-7710198911
Organization:jurisdictionruext_gleiflei-253400G8BEHR7MSTK625
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:jurisdictionrupermidlei-253400G8BEHR7MSTK625
Company:jurisdictionruext_ru_egrulru-inn-7710198911
Company:kppCode771401001ext_ru_egrulru-inn-7710198911
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710198911
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400G8BEHR7MSTK625
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51434
Organization:leiCode253400G8BEHR7MSTK625ext_gleiflei-253400G8BEHR7MSTK625
Company:leiCode253400G8BEHR7MSTK625permidlei-253400G8BEHR7MSTK625
Organization:modifiedAt2024-11-28ext_gleiflei-253400G8BEHR7MSTK625
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16917
Organization:nameClosed Joint Stock Company "First Specialized Depository"enggb_fcdo_sanctionsgb-fcdo-rus2675
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIengus_sam_exclusionsusgsa-s4mrvjrbx
Organization:nameClosed Joint-Stock Company "First Specialized Depository"ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:namePervyi Spetsializirovannyi Depozitariy ZAOpermidlei-253400G8BEHR7MSTK625
LegalEntity:nameZAO PRSDengus_sam_exclusionsusgsa-s4mrvlj2y
Organization:nameCLOSED JOINT STOCK COMPANY "FIRST SPECIALIZED DEPOSITORY"enggb_coh_disqualifiedgb-coh-u4u3ngxi31sydrdew-mqdcubhku
Organization:nameJSC "PRSD"enggb_fcdo_sanctionsgb-fcdo-rus2675
Organization:nameЗакрытое акционерное общество "Первый специализированный депозитарий"ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Organization:nameЗакрытое акционерное общество "Первый Специализированный Депозитарий"rusext_gleiflei-253400G8BEHR7MSTK625
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIus_trade_cslofac-51434
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIengus_ofac_sdnofac-51434
LegalEntity:nameClosed Joint Stock Company "First Specialized Depository"enggb_hmt_sanctionsgb-hmt-16917
Organization:nameЗакрите акціонерне товариство "Перший спеціалізований депозитарій"ukrua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7710198911
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u4u3ngxi31sydrdew-mqdcubhku
LegalEntity:notes(also ZAO PRSD)engus_sam_exclusionsusgsa-s4mrvjrbx
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII)engus_sam_exclusionsusgsa-s4mrvlj2y
Organization:ogrnCode1027700373678ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Company:ogrnCode1027700373678ext_ru_egrulru-inn-7710198911
Company:permId4298447620permidlei-253400G8BEHR7MSTK625
Company:phone+74957950859permidlei-253400G8BEHR7MSTK625
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51434
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16917
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2675
Organization:registrationNumber1027700373678engus_ofac_sdnofac-51434
LegalEntity:registrationNumber7710198911enggb_hmt_sanctionsgb-hmt-16917
Organization:registrationNumber1027700373678ext_gleiflei-253400G8BEHR7MSTK625
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51434engus_ofac_sdnofac-51434
Company:sourceUrl https://permid.org/1-4298447620permidlei-253400G8BEHR7MSTK625
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4U3nGxI31SyDrDEw-mQdCUbHkUenggb_coh_disqualifiedgb-coh-u4u3ngxi31sydrdew-mqdcubhku
Company:statusActivepermidlei-253400G8BEHR7MSTK625
Organization:statusACTIVEext_gleiflei-253400G8BEHR7MSTK625
Organization:taxNumber7710198911engus_ofac_sdnofac-51434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2y
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbx
Organization:topicssanctionus_trade_cslofac-51434
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16917
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij
Organization:topicssanctionengus_ofac_sdnofac-51434
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u4u3ngxi31sydrdew-mqdcubhku
LegalEntity:uniqueEntityIdTLAZDGJWXDL3engus_sam_exclusionsusgsa-s4mrvjrbx
LegalEntity:uniqueEntityIdQ685HQ1KRCS3engus_sam_exclusionsusgsa-s4mrvlj2y
Company:website https://www.frsd.ru/permidlei-253400G8BEHR7MSTK625
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