Statements: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

Canonical ID: NK-YdMjaKGeqzs4ddkPuRGRxf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrvjrrk`	2025-01-23
`Organization:address`	Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow	eng	us_ofac_sdn	`ofac-52183`	2025-01-15
`Organization:address`	ПЕР ДАЕВ, Д. 20, Москва, RU-MOW, 123112		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Organization:address`	переулок Даев, дом 20, Москва, RU-MOW, 107045		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Organization:address`	20, Dayev Lane, Moscow, RU-MOW, 107045		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Organization:address`	ПЕР ДАЕВ, Д. 20, Москва, RU-MOW, 123112		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Organization:address`	переулок Даев, дом 20, Москва, RU-MOW, 107045		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Organization:address`	20, Dayev Lane, Moscow, RU-MOW, 107045		ext_gleif	`lei-253400719P5C9QQRHW64`	2025-03-03
`Company:address`	vn. ter. g. munitsipal'nyi okrug Krasnosel'skiy, per. Dayev, d. 20, MOSCOW, MOSCOW, 107045, Russia		permid	`lei-253400719P5C9QQRHW64`	2025-01-21
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Dayev Per., D. 20, MOSCOW, MOSCOW, 107045, Russia		permid	`lei-253400719P5C9QQRHW64`	2025-01-21