LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Full name/Name
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Type
Name
Last name/Name
SD PARTNER LLC
Full name/Name
SD PARTNER LLC
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Mashi Poryvaevoi D. 34
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia
Identification documents (4)
Type
Registration Number: 1027739461551
Country
Russian Federation
Type
Tax ID No.: 7707177816
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 02.12.2024. 06:15
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