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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER · SD Partner OOO · ООО "РБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" · Общество с ограниченной ответственностью Специализированный депозитарий "Партнёр" | [sources] | |||
| Other name | SD Partner LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707177816 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 2534000TJP6N98SLMQ87 | [sources] | |||
| OGRN | 1027739461551 | [sources] | |||
| PermID | 5035429002 | [sources] | |||
| Phone | +74957255655 | [sources] | |||
| Registration number | 1027739461551 | [sources] | |||
| Tax Number | 7707177816 | [sources] | |||
| Website | www.depository.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 34, Masha Poryvayeva Str, Moscow, RU-MOW, 107078 · Mashi Poryvayevoy Ulitsa, Dom 34, MOSCOW, MOSCOW, 107078, Russia · Ul. Mashi Poryvaevoi D. 34, 107078 Moscow · ul. Mashi Poryvayevoy, d. 34, MOSCOW, MOSCOW, 107078, Russia · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51469 · ru-inn-7707177816 · lei-2534000TJP6N98SLMQ87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mashi Poryvaevoi D. 34, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АЛЕКСАНДРОВИЧ МАТЮХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public joint-stock company Rosbank Sanctioned entity | 100 | - | ||
| SOCIETE GENERALE | 100 | |||
| Public joint-stock company Rosbank Sanctioned entity | 100 | |||