Statements: Joint-stock company "Specialized depository Infinitum"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Шаболовка, д. 31, стр. Б, Москва, MOW, 115162rusext_gleiflei-253400BR21A4E1D0V852
Organization:addressUl. Shabolovka D. 31, B, 115162 Moscowengus_ofac_sdnofac-51436
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvjrbz
Company:addressUl. Shabolovka, D. 31Strb, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
Company:addressul. SHabolovka, d. 31, str. B, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
Company:addressУЛ. ШАБОЛОВКА Д. 31СТРБ, Г.МОСКВА, 115162ext_ru_egrulru-inn-7705380065
Organization:addressРосійська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, будівля Б (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, стр. Б)ukrua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:addressулица Шаболовка, дом 31, корп.Б, Москва, MOW, 115162rusext_gleiflei-253400BR21A4E1D0V852
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvlj30
Organization:addressEntityaddr-c0a0dd7a16e1744e9ccd9621f850412079de25aaengus_ofac_sdnofac-51436
LegalEntity:aliasJSC "Specialized depository Infinitum"enggb_hmt_sanctionsgb-hmt-16913
Organization:aliasAktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:aliasInfinitum Asset Servicesengus_ofac_sdnofac-51436
Organization:countryruengext_us_ofac_press_releasesNK-moN6sWeNEsG7PWaRNnkw9v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj30
Organization:countryruengus_ofac_sdnofac-51436
Company:countryrupermidlei-253400BR21A4E1D0V852
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16913
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbz
Company:id635d76977ca15e32ece385c134dcdf7da1a906a7ext_ru_egrulru-inn-7705380065
Company:id6ba833638f6f82976075ed769ce46028f9732f38permidlei-253400BR21A4E1D0V852
Organization:id94ea7c5dbd6d5e7440c29a71d2f4f4dcd54ac86fext_us_ofac_press_releasesNK-moN6sWeNEsG7PWaRNnkw9v
Organization:ide769fbc49564d6cc00f49987af037b9ebac43523us_trade_cslofac-51436
LegalEntity:id91fc94cabe2eb9b53ebce3b860b1044f87521212enggb_hmt_sanctionsgb-hmt-16913
LegalEntity:id05a1c658426e6ad2bda59e4f72be3b5a27d70156enggb_hmt_sanctionsgb-hmt-16913
Organization:idc97c9b0879117ba66ed9b8cde9f893235d2f679cengus_ofac_sdnofac-51436
Organization:idca18b362ecb23d32c957ada3eb1e0f1569581fdeenggb_fcdo_sanctionsgb-fcdo-rus2668
Organization:id10ca70e6fb791138097a6267ffdc918e8b5c1c5bext_gleiflei-253400BR21A4E1D0V852
Organization:id0457f132117fb49725d2815b7fe9dfe12b5be590enggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Organization:idde2e98c4536cf4984a15ede47176b8672388144fua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
LegalEntity:idc4f2ec947f83303306fa3e87806816b632797855engus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:id22c5fccfd36aaca90b70fa80a551c966d2a5eb29engus_sam_exclusionsusgsa-s4mrvlj30
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7705380065
Company:incorporationDate2002-08-02permidlei-253400BR21A4E1D0V852
Organization:incorporationDate2000-07-21ext_gleiflei-253400BR21A4E1D0V852
LegalEntity:innCode7705380065enggb_hmt_sanctionsgb-hmt-16913
Organization:innCode7705380065ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Company:innCode7705380065ext_ru_egrulru-inn-7705380065
Company:jurisdictionruext_ru_egrulru-inn-7705380065
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Company:jurisdictionrupermidlei-253400BR21A4E1D0V852
Organization:jurisdictionruext_gleiflei-253400BR21A4E1D0V852
Company:kppCode772501001ext_ru_egrulru-inn-7705380065
Organization:legalFormАкционерные обществаext_gleiflei-253400BR21A4E1D0V852
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51436
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705380065
Company:leiCode253400BR21A4E1D0V852permidlei-253400BR21A4E1D0V852
Organization:leiCode253400BR21A4E1D0V852ext_gleiflei-253400BR21A4E1D0V852
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16913
Organization:modifiedAt2025-10-10ext_gleiflei-253400BR21A4E1D0V852
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Organization:nameJoint-stock company "Specialized depository Infinitum"enggb_fcdo_sanctionsgb-fcdo-rus2668
Organization:nameJOINT-STOCK COMPANY "SPECIALIZED DEPOSITORY INFINITUM"enggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
LegalEntity:nameJoint-stock company "Specialized depository Infinitum"enggb_hmt_sanctionsgb-hmt-16913
Organization:nameJSC "Specialized depository Infinitum"enggb_fcdo_sanctionsgb-fcdo-rus2668
LegalEntity:nameINFINITUM ASSET SERVICESengus_sam_exclusionsusgsa-s4mrvlj30
Organization:nameAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMus_trade_cslofac-51436
Organization:nameАкционерное общество "Специализированный депозитарий "ИНФИНИТУМ"rusext_gleiflei-253400BR21A4E1D0V852
Company:nameSpetsializirovannyi Depozitariy Infinitum AOpermidlei-253400BR21A4E1D0V852
LegalEntity:nameAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMengus_sam_exclusionsusgsa-s4mrvjrbz
Organization:nameAO Spetsializirovannyi Depozitarii Infinitumengus_ofac_sdnofac-51436
Organization:nameАкционерное общество "Специализированный депозитарий "Инфинитум"ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:nameАкціонерне товариство "Спеціалізований депозитарій "Інфінітум"ukrua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:nameJoint-Stock Company "Specialized depository "Infinitum"ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:nameAO Spetsializirovannyi Depozitarii Infinitumengext_us_ofac_press_releasesNK-moN6sWeNEsG7PWaRNnkw9v
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
LegalEntity:notes(also AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM)engus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:notes(also INFINITUM ASSET SERVICES)engus_sam_exclusionsusgsa-s4mrvjrbz
Company:ogrnCode1027739039283ext_ru_egrulru-inn-7705380065
Organization:ogrnCode1027739039283ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Company:permId5000607232permidlei-253400BR21A4E1D0V852
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51436
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2668
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16913
Organization:registrationNumber1027739039283engus_ofac_sdnofac-51436
Organization:registrationNumber1027739039283ext_gleiflei-253400BR21A4E1D0V852
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GlmWk1YSMUUjI0OOLIxqo08AnaUenggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Company:sourceUrl https://permid.org/1-5000607232permidlei-253400BR21A4E1D0V852
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-moN6sWeNEsG7PWaRNnkw9v
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51436engus_ofac_sdnofac-51436
Company:statusActivepermidlei-253400BR21A4E1D0V852
Organization:swiftBicSPEDRUM1ext_gleiflei-253400BR21A4E1D0V852
Organization:taxNumber7705380065engus_ofac_sdnofac-51436
Organization:topicssanctionengus_ofac_sdnofac-51436
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj30
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Organization:topicssanctionus_trade_cslofac-51436
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2668
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
LegalEntity:uniqueEntityIdQ6A6VLSJQCQ3engus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:uniqueEntityIdTLCZB4R1L782engus_sam_exclusionsusgsa-s4mrvjrbz
Company:website https://specdep.ru/permidlei-253400BR21A4E1D0V852
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