Statements: Joint-stock company "Specialized depository Infinitum"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Shabolovka D. 31, B, 115162 Moscowengus_ofac_sdnofac-51436
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mrvjrbz
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:addressул. Шаболовка, д. 31, стр. Б, Москва, MOW, 115162rusext_gleiflei-253400BR21A4E1D0V852
Organization:addressулица Шаболовка, дом 31, корп.Б, Москва, MOW, 115162rusext_gleiflei-253400BR21A4E1D0V852
Company:addressul. SHabolovka, d. 31, str. B, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
LegalEntity:addressUL. SHABOLOVKA D. 31, B, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mrvlj30
Company:addressUl. Shabolovka, D. 31Strb, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400BR21A4E1D0V852
Organization:addressEntityaddr-c0a0dd7a16e1744e9ccd9621f850412079de25aaus_ofac_sdnofac-51436
Organization:aliasAktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:aliasInfinitum Asset Servicesengus_ofac_sdnofac-51436
LegalEntity:aliasJSC "Specialized depository Infinitum"enggb_hmt_sanctionsgb-hmt-16913
Company:countryrupermidlei-253400BR21A4E1D0V852
Organization:countryruus_ofac_sdnofac-51436
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16913
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:id28cbc6ca6f1cf33da01fb66d10f17daf40245668us_sam_exclusionsusgsa-s4mrvlj30
Organization:id3d105e130d7d5120dbedeca10d038a8908abc61bgb_fcdo_sanctionsgb-fcdo-rus2668
Organization:id79708b3dc084b4cfb58c42ed6303f075f9a8af3fgb_fcdo_sanctionsgb-fcdo-rus2668
Organization:id376ea63064b4dd4e652ec86a99a0f456fc168ff4gb_fcdo_sanctionsgb-fcdo-rus2668
LegalEntity:id25b0eb68cad191f2ad4ead4990c5ab1e7546b606us_sam_exclusionsusgsa-s4mrvjrbz
Organization:id0457f132117fb49725d2815b7fe9dfe12b5be590gb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Organization:id6b504f4de5484f1081d249da609cc16922c03e33ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Company:id635d76977ca15e32ece385c134dcdf7da1a906a7ext_ru_egrulru-inn-7705380065
Organization:ide769fbc49564d6cc00f49987af037b9ebac43523us_trade_cslofac-51436
LegalEntity:id91fc94cabe2eb9b53ebce3b860b1044f87521212gb_hmt_sanctionsgb-hmt-16913
LegalEntity:id05a1c658426e6ad2bda59e4f72be3b5a27d70156gb_hmt_sanctionsgb-hmt-16913
Company:id6ba833638f6f82976075ed769ce46028f9732f38permidlei-253400BR21A4E1D0V852
Organization:id2122cbbc776f1efbdf01824f3409e2fe8450720fus_ofac_sdnofac-51436
Organization:id43b6d03527ce27250a76e37f2850068c27658d54ext_gleiflei-253400BR21A4E1D0V852
Company:incorporationDate2002-08-02permidlei-253400BR21A4E1D0V852
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7705380065
Organization:incorporationDate2000-07-21ext_gleiflei-253400BR21A4E1D0V852
LegalEntity:innCode7705380065enggb_hmt_sanctionsgb-hmt-16913
Company:innCode7705380065ext_ru_egrulru-inn-7705380065
Organization:innCode7705380065ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:innCode7705380065enggb_fcdo_sanctionsgb-fcdo-rus2668
Company:jurisdictionruext_ru_egrulru-inn-7705380065
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:jurisdictionruext_gleiflei-253400BR21A4E1D0V852
Company:jurisdictionrupermidlei-253400BR21A4E1D0V852
Company:kppCode772501001ext_ru_egrulru-inn-7705380065
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705380065
Organization:legalFormАкционерные обществаext_gleiflei-253400BR21A4E1D0V852
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51436
Organization:leiCode253400BR21A4E1D0V852ext_gleiflei-253400BR21A4E1D0V852
Company:leiCode253400BR21A4E1D0V852permidlei-253400BR21A4E1D0V852
Organization:modifiedAt2025-10-10ext_gleiflei-253400BR21A4E1D0V852
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16913
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
Organization:nameАкционерное общество "Специализированный депозитарий "ИНФИНИТУМ"rusext_gleiflei-253400BR21A4E1D0V852
Organization:nameJOINT-STOCK COMPANY "SPECIALIZED DEPOSITORY INFINITUM"enggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Organization:nameАкціонерне товариство "Спеціалізований депозитарій "Інфінітум"ukrua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:nameАкционерное общество "Специализированный депозитарий "Инфинитум"ua_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 INFINITUMus_trade_cslofac-51436
LegalEntity:nameJoint-stock company "Specialized depository Infinitum"enggb_hmt_sanctionsgb-hmt-16913
Organization:nameAO Spetsializirovannyi Depozitarii Infinitumengus_ofac_sdnofac-51436
Organization:nameJoint-stock company "Specialized depository Infinitum"enggb_fcdo_sanctionsgb-fcdo-rus2668
Organization:nameJSC "Specialized depository Infinitum"enggb_fcdo_sanctionsgb-fcdo-rus2668
Organization:nameJoint-stock company 'Specialized depository Infinitum'enggb_fcdo_sanctionsgb-fcdo-rus2668
Organization:nameJSC 'Specialized depository Infinitum'enggb_fcdo_sanctionsgb-fcdo-rus2668
Company:nameSpetsializirovannyi Depozitariy Infinitum AOpermidlei-253400BR21A4E1D0V852
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ"ext_ru_egrulru-inn-7705380065
LegalEntity:nameAO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMengus_sam_exclusionsusgsa-s4mrvjrbz
LegalEntity:nameINFINITUM ASSET SERVICESengus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:notes(also INFINITUM ASSET SERVICES)engus_sam_exclusionsusgsa-s4mrvjrbz
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
LegalEntity:notes(also AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM)engus_sam_exclusionsusgsa-s4mrvlj30
Organization:ogrnCode1027739039283ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Company:ogrnCode1027739039283ext_ru_egrulru-inn-7705380065
Company:permId5000607232permidlei-253400BR21A4E1D0V852
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2668
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16913
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51436
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:registrationNumber1027739039283engus_ofac_sdnofac-51436
Organization:registrationNumber1027739039283ext_gleiflei-253400BR21A4E1D0V852
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GlmWk1YSMUUjI0OOLIxqo08AnaUgb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
Company:sourceUrl https://permid.org/1-5000607232permidlei-253400BR21A4E1D0V852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51436us_ofac_sdnofac-51436
Company:statusActivepermidlei-253400BR21A4E1D0V852
Organization:swiftBicSPEDRUM1ext_gleiflei-253400BR21A4E1D0V852
Organization:taxNumber7705380065engus_ofac_sdnofac-51436
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbz
Organization:topicssanctionus_ofac_sdnofac-51436
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16913
Organization:topicssanctionus_trade_cslofac-51436
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2668
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-glmwk1ysmuuji0oolixqo08anau
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:uniqueEntityIdQ6A6VLSJQCQ3engus_sam_exclusionsusgsa-s4mrvlj30
LegalEntity:uniqueEntityIdTLCZB4R1L782engus_sam_exclusionsusgsa-s4mrvjrbz
Company:website https://specdep.ru/permidlei-253400BR21A4E1D0V852
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