Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SD DEPO PLAZA · SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA · Spetsializirovannyi Depozitariy Depo-Plaza OOO · ООО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ДЕПО-ПЛАЗА" | [sources] | |||
| Other name | SD DEPO PLAZA · SD Depo Plaza · SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731530091 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1057748104996 | [sources] | |||
| PermID | 5090732633 | [sources] | |||
| Phone | +74951399950 | [sources] | |||
| Registration number | 1057748104996 | [sources] | |||
| Tax Number | 7731530091 | [sources] | |||
| Unique Entity ID | Q652GM52LKE3 · YKYGDMK81J14 | [sources] | |||
| Website | www.depoplaza.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, RUS, 123290 · Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscow · Ul. 2-Ya Magistral'naya, D. 8A, Str. 1, Kabinet 4(Tekhnicheskiy Etazh), MOSCOW, MOSCOW, 123290, Russia · ul. 2-aya Magistral'naya, dom 8A,stroyeniye 1, tekhnicheskiy etazh, kabinet No 4, MOSCOW, MOSCOW, 123290, Russia · УЛ. 2-Я МАГИСТРАЛЬНАЯ Д. 8А СТР. 1, Г.Москва, 123290 | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ru-inn-7731530091 · usgsa-s4mrvjrbs · ofac-51430 · usgsa-s4mrvlj2w · permid-5090732633For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| БАИР | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЛА | 100 | - | ||