Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ СУРГУТСКИЙ ДЕПОЗИТАРИЙ" · ООО "ЦЕНТРАЛЬНЫЙ СУРГУТСКИЙ ДЕПОЗИТАРИЙ" · Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN8602104467[sources]
KPP860201001[sources]
LEI253400RRH8SSYD6WS166[sources]
OGRN1028600581657[sources]
Registration number1028600581657[sources]
StatusACTIVE[sources]
Address52/1, Entuziastov Street, Surgut, RU-KHM, 628415 · УЛ. ЭНТУЗИАСТОВ Д.52/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628415 · улица Энтузиастов, дом 52/1, Сургут, RU-KHM, 628415[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-8602104467 · lei-253400RRH8SSYD6WS166

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting