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LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Sanctioned entity

LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION is subject to sanctions. See the individual program listings below.

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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · 2 more...				[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" · 1 more...				[sources]
Weak alias	Market FA LLC				[sources]
Incorporation date	2010-05-14				[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]
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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	2018-07-09	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	51	2010-05-14	-
Sberbank	-	-	-
Sberbank	49	2010-05-14	-
Sberbank	49	2010-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДЕКО"	49	2019-07-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-34542 · ua-nazk-company-57 · rupep-company-9768 · usgsa-s4mrtycsf · ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · usgsa-s4mrn93nz · ua-nabc-company-57-market-fund-administration-llc · lei-2534006JE0HRJ1VBE173 · ru-inn-7736618039

For experts: raw data explorer

Factsheet Data sources

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