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Canonical ID: NK-moN6sWeNEsG7PWaRNnkw9v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shabolovka D. 31, B, 115162 Moscow | eng | us_ofac_sdn | ofac-51436 | |||
Organization:addressEntity | addr-c0a0dd7a16e1744e9ccd9621f850412079de25aa | eng | us_ofac_sdn | ofac-51436 | |||
Organization:alias | Infinitum Asset Services | eng | us_ofac_sdn | ofac-51436 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51436 | |||
Organization:id | c97c9b0879117ba66ed9b8cde9f893235d2f679c | eng | us_ofac_sdn | ofac-51436 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51436 | |||
Organization:name | AO Spetsializirovannyi Depozitarii Infinitum | eng | us_ofac_sdn | ofac-51436 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51436 | |||
Organization:registrationNumber | 1027739039283 | eng | us_ofac_sdn | ofac-51436 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51436 | eng | us_ofac_sdn | ofac-51436 | |||
Organization:taxNumber | 7705380065 | eng | us_ofac_sdn | ofac-51436 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51436 | |||