Base
Organization5 sanctions listsRussia

Limited Liability Company responsibility "Specialized Depository "Partner"

First seen Nov 21, 2024 · Last confirmed Nov 1, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Limited Liability Company responsibility "Specialized Depository "Partner"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-cwciHd5mr2J5PnDsWSMvdc
Registration Number
7707177816
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Specialized Depository "Partner" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia; Ul. Mashi Poryvaevoi D. 34, Moscow, 107078; Российская Федерация, 123112, г. Москва, 1-й Красногвардейский пр-д, д. 19, пом. 15Н/11; Російська Федерація, 123112, м. Москва, 1-ший Красногвардійський проїзд, буд. 19, прим. 15Н/11

Aliases (10)

Also Known As
Specialized Depositary Partner Limited Liability Company
Limited Liability Company responsibility 'Specialized Depository 'Partner'
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Общество с ограниченной ответственностью "Специализированный депозитарий "Партнер"
Limited Liability Company "Specialized Depository "Partner"
Товариство з обмеженою відповідальністю "Спеціалізований депозитарій "Партнер"
OOO SD Partner
OOO SD PARTNER
SD Partner LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Partner"

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Taranjeet KamboIndividual
us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.