Statements: AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM

Canonical ID: NK-moN6sWeNEsG7PWaRNnkw9v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvlj30
Company:addressУЛ. ШАБОЛОВКА Д. 31СТРБ, Г.МОСКВА, 115162ext_ru_egrulru-inn-7705380065
Company:addressul. SHabolovka, d. 31, str. B, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
Company:addressShABOLOVKA ULITSA, DOM 31STRB, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
Organization:addressUl. Shabolovka D. 31, B, 115162 Moscowengus_ofac_sdnofac-51436
Organization:addressулица Шаболовка, дом 31, корп.Б, Москва, MOW, 115162rusext_gleiflei-253400BR21A4E1D0V852
Organization:addressEntityaddr-c0a0dd7a16e1744e9ccd9621f850412079de25aaengus_ofac_sdnofac-51436
Organization:aliasInfinitum Asset Servicesengus_ofac_sdnofac-51436
LegalEntity:aliasINFINITUM ASSET SERVICESengus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:aliasAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMengus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj30
Company:countryrupermidlei-253400BR21A4E1D0V852
Organization:countryruengus_ofac_sdnofac-51436
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:idfe17c5d7e96dd7422003eb819ec00efd94ebd34aengus_sam_exclusionsusgsa-s4mrvlj30
Organization:ide769fbc49564d6cc00f49987af037b9ebac43523us_trade_cslofac-51436
Company:id53f65d3f9d498c3db38c7276601f9db289fa3f4bpermidlei-253400BR21A4E1D0V852
Company:ida0f75f5fa1a990ea1b1bb10958a6ae3ad30ff56aext_ru_egrulru-inn-7705380065
Organization:id869228042b7fc77f8584c68864eede5c2e73a11fext_gleiflei-253400BR21A4E1D0V852
Organization:id5c462091813c314d07c7d561c6cfe24ef3596218engus_ofac_sdnofac-51436
LegalEntity:ida3ab6c8fb0e8420f317cd7c74d8723e0d9d7eb8dengus_sam_exclusionsusgsa-s4mrvjrbz
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7705380065
Company:incorporationDate2002-08-02permidlei-253400BR21A4E1D0V852
Organization:incorporationDate2000-07-21ext_gleiflei-253400BR21A4E1D0V852
Company:innCode7705380065ext_ru_egrulru-inn-7705380065
Organization:jurisdictionruext_gleiflei-253400BR21A4E1D0V852
Company:jurisdictionrupermidlei-253400BR21A4E1D0V852
Company:jurisdictionruext_ru_egrulru-inn-7705380065
Company:kppCode772501001ext_ru_egrulru-inn-7705380065
Organization:legalFormАкционерные обществаext_gleiflei-253400BR21A4E1D0V852
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705380065
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51436
Company:leiCode253400BR21A4E1D0V852permidlei-253400BR21A4E1D0V852
Organization:leiCode253400BR21A4E1D0V852ext_gleiflei-253400BR21A4E1D0V852
Organization:modifiedAt2024-10-23ext_gleiflei-253400BR21A4E1D0V852
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Company:nameSpetsializirovannyi Depozitariy Infinitum AOpermidlei-253400BR21A4E1D0V852
Organization:nameАкционерное общество "Специализированный депозитарий "ИНФИНИТУМ"rusext_gleiflei-253400BR21A4E1D0V852
LegalEntity:nameAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMengus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:nameINFINITUM ASSET SERVICESengus_sam_exclusionsusgsa-s4mrvlj30
Organization:nameAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMus_trade_cslofac-51436
Organization:nameAO Spetsializirovannyi Depozitarii Infinitumengus_ofac_sdnofac-51436
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Company:nameАО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Company:ogrnCode1027739039283ext_ru_egrulru-inn-7705380065
Company:permId5000607232permidlei-253400BR21A4E1D0V852
Organization:registrationNumber1027739039283engus_ofac_sdnofac-51436
Organization:registrationNumber1027739039283ext_gleiflei-253400BR21A4E1D0V852
Company:sourceUrl https://permid.org/1-5000607232permidlei-253400BR21A4E1D0V852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51436engus_ofac_sdnofac-51436
Organization:statusACTIVEext_gleiflei-253400BR21A4E1D0V852
Company:statusActivepermidlei-253400BR21A4E1D0V852
Organization:swiftBicSPEDRUM1ext_gleiflei-253400BR21A4E1D0V852
Organization:taxNumber7705380065engus_ofac_sdnofac-51436
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbz
Organization:topicssanctionus_trade_cslofac-51436
Organization:topicssanctionengus_ofac_sdnofac-51436
LegalEntity:uniqueEntityIdTLCZB4R1L782engus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:uniqueEntityIdQ6A6VLSJQCQ3engus_sam_exclusionsusgsa-s4mrvlj30
Company:website https://specdep.ru/permidlei-253400BR21A4E1D0V852
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