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Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ СУРГУТСКИЙ ДЕПОЗИТАРИЙ" · ООО "ЦЕНТРАЛЬНЫЙ СУРГУТСКИЙ ДЕПОЗИТАРИЙ" · Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN8602104467[sources]
KPP860201001[sources]
LEI253400RRH8SSYD6WS166[sources]
OGRN1028600581657[sources]
Registration number1028600581657[sources]
StatusACTIVE[sources]
Address52/1, Entuziastov Street, Surgut, RU-KHM, 628415 · УЛ. ЭНТУЗИАСТОВ Д.52/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628415 · улица Энтузиастов, дом 52/1, Сургут, RU-KHM, 628415[sources]
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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: lei-253400RRH8SSYD6WS166 · ru-inn-8602104467

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting