Statements: Closed Joint Stock Company "First Specialized Depository"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4-YA Ul. 8 Marta D. 6A, 125167 Moscowengus_ofac_sdnofac-51434
Organization:addressEntityaddr-51890fc824d17cc2d167be4297a390ffcc95647cengus_ofac_sdnofac-51434
Organization:aliasZAO PRSDengus_ofac_sdnofac-51434
Organization:countryruengus_ofac_sdnofac-51434
Organization:id38d6161b0c65ae2b54fba6e122cee42c331d2a86engus_ofac_sdnofac-51434
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51434
Organization:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIengus_ofac_sdnofac-51434
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51434
Organization:registrationNumber1027700373678engus_ofac_sdnofac-51434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51434engus_ofac_sdnofac-51434
Organization:taxNumber7710198911engus_ofac_sdnofac-51434
Organization:topicssanctionengus_ofac_sdnofac-51434
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