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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pervyi Spetsializirovannyi Depozitariy ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" · ЗАО "ПЕРВЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" · Закрытое акционерное общество "Первый Специализированный Депозитарий" | [sources] | |||
| Other name | ZAO PRSD | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710198911 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 253400G8BEHR7MSTK625 | [sources] | |||
| OGRN | 1027700373678 | [sources] | |||
| PermID | 4298447620 | [sources] | |||
| Phone | +74957950859 | [sources] | |||
| Registration number | 1027700373678 | [sources] | |||
| Tax Number | 7710198911 | [sources] | |||
| Website | www.frsd.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 4-YA Ul. 8 Marta D. 6A, 125167 Moscow · 4-Ya 8 Marta Ulitsa, 6A, MOSCOW, MOSCOW, 125167, Russia · 6A, 8 Marta 4th Street, Moscow, RU-MOW, 125167 · Moskva, ul. Vos'mogo marta 4-ya, dom 6a, MOSCOW, MOSCOW, 125167, Russia · УЛ. 4-Я 8 МАРТА Д.6А, МОСКВА, 125167 · | [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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7710198911 · lei-253400G8BEHR7MSTK625 · ofac-51434For 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 | |
| 4-YA Ul. 8 Marta D. 6A, 125167 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИЗДАТЕЛЬСТВО "РОЗОВЫЙ ЖИРАФ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАЛИНА НИКОЛАЕВНА ПАНКРАТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||