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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RT REGISTRATOR · JSC "RT-Registrar" · JSC 'RT-Registrar' · JSC RT REGISTRAR · JSC RT Registrar · | [sources] | |||
| Alias | AO RT Registrator · Aktsionerne tovarystvo "RT-Reiestrator" · JSC "RT-Registrar" · RT REGISTRAR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5407175878 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1025403189790 | [sources] | |||
| PermID | 5039606458 | [sources] | |||
| Phone | +78007771476 | [sources] | |||
| Registration number | 1025403189790 | [sources] | |||
| Tax Number | 5407175878 | [sources] | |||
| Unique Entity ID | Q79UGU343C21 · TMMFYJQNMPC3 | [sources] | |||
| Website | rtreg.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, 119049 · Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, Moscow, 119049 · Ul. Donskaya, D. 13, Et 1A Pom Xii Kom 11, MOSCOW, MOSCOW, 119049, Russia · ul. Donskaya, 13, etazh 1 a, pomeshcheniye XII, komnata 11, MOSCOW, MOSCOW, 119049, Russia · ul. Donskaya, d. 13, Etazh 1 a, Pomeshcheniye XII, Komnata 11, Moscow, 119049, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://rtreg.ru/
Disqualified
(also JSC RT REGISTRAR)
(also AO RT REGISTRATOR)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51468 · gb-fcdo-rus2666 · ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator · au-dfat-8750-rt-registrar-joint-stock-company · ofac-pr-46b8d6221a1b1eb0e5a9c8876cefafd104b8efff · gb-hmt-16910 · ru-inn-5407175878 · usgsa-s4mrvlj3h · usgsa-s4mrvjrcw · permid-5039606458 · gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6YVY2xibPLxCq3wKFu74dP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Donskaya, d. 13, Etazh 1 a, Pomeshcheniye XII, Komnata 11, Moscow, 119049, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ СВИРИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОРПОРАТИВНАЯ СЕТЕВАЯ АКАДЕМИЯ" | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
| СЕРГЕЙ АЛЕКСЕЕВИЧ ВОРНАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |