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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Rynochnyi Spetsdepozitariy OOO · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii" · ООО "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Market fund administration LLC (Market special depository LLC) · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · Sberbank Fund Administration Limited Liability Company · Общество с ограниченной ответственностью "Рыночный спецдепозитарий" · | [sources] | |||
| Weak alias | Market FA LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736618039 | [sources] | |||
| KPP | 054201001 | [sources] | |||
| LEI | 2534006JE0HRJ1VBE173 | [sources] | |||
| OGRN | 1107746400827 | [sources] | |||
| PermID | 5035463159 | [sources] | |||
| Phone | +74956516277 | [sources] | |||
| Registration number | 1107746400827 · LAFGVKK63YG6 · N3GQJWM4MU16 | [sources] | |||
| Tax Number | 7736618039 | [sources] | |||
| Unique Entity ID | LAFGVKK63YG6 · N3GQJWM4MU16 | [sources] | |||
| Website | market-fa.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 25, Room 56, Microdistrict 7, Angarsk, RU-IRK, 665832 · 3, Vavilova Str, Moscow, RU-MOW, 119334 · 665832, Російська Федерація, Іркутська область, м. Ангарськ, мкр. 7, буд. 25 (приміщ. 56) · 79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, RUS, 368602 · 79 V. Lenina St, room 8, 368602 Derbent · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtycsf · ua-nabc-company-57-market-fund-administration-llc · ru-inn-7736618039 · ua-nazk-company-57 · ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · rupep-company-9768 · usgsa-s4mrn93nz · ofac-34542 · lei-2534006JE0HRJ1VBE173For 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 | |
| 79 V. Lenina St, room 8, 368602 Derbent | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ ШВЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | 49 | - | ||
| Sberbank Sanctioned entity | 51 | - | ||
| ООО "ГРАНДЕКО" | 49 | - | ||
| Sberbank Sanctioned entity | 49 | - | ||
| Sberbank Sanctioned entity | - | - | - | |