LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Full name/Name
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Type
Name
Last name/Name
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Full name/Name
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Type
Alias
Quality
Strong
Last name/Name
MARKET FA LLC
Full name/Name
MARKET FA LLC
Type
Alias
Quality
Weak
Addresses (1)
Street
79 V. Lenina St, room 8
City
Derbent
Country
Russian Federation
Postal code
3
Region
Dagestan
Full address
79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia
Identification documents (6)
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Registration Number: 1107746400827
Country
Russian Federation
Type
Tax ID No.: 7736618039
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Historical data
No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
