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 | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 15:16
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