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JSC RT REGISTRAR

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAO RT REGISTRATOR · JSC "RT-Registrar" · JSC 'RT-Registrar' · JSC RT REGISTRAR · Joint-Stock Company "RT" Registrar" · 4 more...[sources]
AliasAO RT Registrator · Aktsionerne tovarystvo "RT-Reiestrator" · JSC "RT-Registrar"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407175878[sources]
KPP770601001[sources]
OGRN1025403189790[sources]
PermID5039606458[sources]
Phone+78007771476[sources]
Registration number1025403189790[sources]
Tax Number5407175878[sources]
Unique Entity IDQ79UGU343C21 · TMMFYJQNMPC3[sources]
Websitertreg.ru[sources]
StatusActive[sources]
AddressUL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, 119049 · Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049 Moscow · 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 · Российская Федерация, 119049, г. Москва, ул. Донская, д. 13, эт. 1а, пом. XII, ком. 11 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also JSC RT REGISTRAR)

US SAM Procurement Exclusions,

(also AO RT REGISTRATOR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

UK FCDO Sanctions List6,329

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,922

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


Source data IDs: gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 · ofac-51468 · ru-inn-5407175878 · usgsa-s4mrvjrcw · gb-fcdo-rus2666 · ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator · permid-5039606458 · usgsa-s4mrvlj3h · gb-hmt-16910

For experts: raw data explorer