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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT · LLC "SDK" "Garant" · LLC 'SPECIALIZED DEPOSITORY COMPANY 'GARANT' · Limited Liability Company responsibility "Specialized Depository company "Garant" · SDK GARANT · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT · LLC "SDK" "Garant" · SDK GARANT · SDK Garant | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714184726 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400T1524HLVLPUC37 | [sources] | |||
| OGRN | 1027739142463 | [sources] | |||
| PermID | 4298512355 | [sources] | |||
| Phone | +74957775683 | [sources] | |||
| Registration number | 1027739142463 · 7714184726 | [sources] | |||
| SWIFT/BIC | SDCGRUMM | [sources] | |||
| Tax Number | 7714184726 | [sources] | |||
| Unique Entity ID | Q7BRGFFLZUL5 · TMQ8QMTFGCM6 | [sources] | |||
| Website | www.sdkgarant.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | KRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION · KRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 RUSSIAN FEDERATION · Krasnopresnenskaya naberezhnaya, dom 8, etazh 10, ofis 1032, MOSCOW, MOSCOW, 123100, Russia · NAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, RUS, 123100 · Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sokolnicheskii Val D. 37, 107113 Moscow | Russia | |
| Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА СТАНИСЛАВОВНА ЕСАУЛКОВА | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Холдинговая компания Гарант" | 100 | - | ||
| Акционерное общество "Холдинговая компания Гарант" | - | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gb-hmt-16934 · usgsa-s4mrvlj3k · ofac-51470 · NK-L2PvuHesxHb5bsuURf2g9w · lei-253400T1524HLVLPUC37 · usgsa-s4mrvjrcy · bic-SDCGRUMM · ru-inn-7714184726 · gb-fcdo-rus2687 · NK-8Hek3bjx4xcxthnLcoStACFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.