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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Market Fund Administration LLC · Rynochnyi Spetsdepozitariy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · 3 more... | [sources] | |||
| Other name | Market fund administration LLC (Market special depository LLC) · Sberbank Fund Administration Limited Liability Company · Общество с ограниченной ответственностью "Рыночный спецдепозитарий" · Товариство з обмеженою відповідальністю "Ринковий спецдепозитарій" | [sources] | |||
| Weak alias | Market FA LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1107746400827 | [sources] | |||
| INN | 7736618039 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 054201001 | [sources] | |||
| LEI | 2534006JE0HRJ1VBE173 | [sources] | |||
| OGRN | 1107746400827 | [sources] | |||
| PermID | 5035463159 | [sources] | |||
| Phone | +74956516277 | [sources] | |||
| Tax Number | 7736618039 | [sources] | |||
| Website | market-fa.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 25, Room 56, Microdistrict 7, Angarsk, 665832 · 3, Vavilova Str, Moscow, 119334 · 665832, Irkutsk region, o. Angarsky, Angarsk, md. 7, 25, room. 56, Russia · 665832, Российская Федерация, Иркутская область, г.о. Ангарский, г. Ангарск, мкр. 7, д. 25, помещ. 56 · 665832, Російська Федерація, Іркутська область, г.о. Ангарський, м. Ангарськ, мкр. 7, буд. 25, прим. 56 · 7 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · ua-nabc-company-57-market-fund-administration-llc · ua-nazk-company-57 · lei-2534006JE0HRJ1VBE173 · ofac-34542 · ru-inn-7736618039 · rupep-company-9768For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 79 V. Lenina St, room 8, 368602 Derbent | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ ШВЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДЕКО" | 49 | - | ||
| Sberbank | - | - | - | |