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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM · AO Spetsializirovannyi Depozitarii Infinitum · Spetsializirovannyi Depozitariy Infinitum AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ" · АО "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ИНФИНИТУМ" · | [sources] | |||
| Other name | Infinitum Asset Services | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705380065 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400BR21A4E1D0V852 | [sources] | |||
| OGRN | 1027739039283 | [sources] | |||
| PermID | 5000607232 | [sources] | |||
| Registration number | 1027739039283 | [sources] | |||
| SWIFT/BIC | SPEDRUM1 | [sources] | |||
| Tax Number | 7705380065 | [sources] | |||
| Website | specdep.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 31, Bld. B, Shabolovka Street, Moscow, RU-MOW, 115162 · ShABOLOVKA ULITSA, DOM 31STRB, MOSCOW, MOSCOW, 115162, Russia · Ul. Shabolovka D. 31, B, 115162 Moscow · ul. SHabolovka, d. 31, str. B, MOSCOW, MOSCOW, 115162, Russia · УЛ. ШАБОЛОВКА Д. 31СТРБ, МОСКВА, 115162 · | [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, reexports, 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:
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
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
lei-253400BR21A4E1D0V852 · ofac-51436 · ru-inn-7705380065For 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 | |
| Ul. Shabolovka D. 31, B, 115162 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНФИНИТУМ КОНСАЛТИНГ" | 19 | - | ||
| ООО "МЕЖРЕГИОНАЛЬНЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" | 100 | |||
| ООО "МЕЖРЕГИОНАЛЬНЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" | 100 | |||
| ООО "ТЕХНИЧЕСКИЙ ЦЕНТР "ИНФИНИТУМ" | 20 | - | ||
| ООО "ЗЕЛЕНАЯ ЭНЕРГЕТИКА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ИГОРЕВИЧ ПРАСС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||