Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV · Tsentral'nyi Depozitariy Fondov OOO · Общество С Ограниченной Ответственностью Центральный Депозитарий Фондов · Общество с ограниченной ответственностью "Центральный депозитарий фондов" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEI | 253400719P5C9QQRHW64 | [sources] | |||
| PermID | 5000748521 | [sources] | |||
| Phone | +74952527658 | [sources] | |||
| Registration number | 1037843110690 | [sources] | |||
| Tax Number | 7816097864 | [sources] | |||
| Unique Entity ID | SQX2WM4183Z4 | [sources] | |||
| Website | www.funds-custody.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 20, Dayev Lane, Moscow, RU-MOW, 107045 · SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Dayev Per., D. 20, MOSCOW, MOSCOW, 107045, Russia · vn. ter. g. munitsipal'nyi okrug Krasnosel'skiy, per. Dayev, d. 20, MOSCOW, MOSCOW, 107045, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-52183 · usgsa-s4mrvjrrk · lei-253400719P5C9QQRHW64For 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 | |
| Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELLAND POLYUS Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Valeryevich Viktorov Politician · Sanctioned entity | - | - | - | |