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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RT REGISTRATOR · JOINT-STOCK COMPANY "RT" REGISTRAR" · JSC "RT-Registrar" · JSC RT REGISTRAR · Joint-stock company "RT" Registrar" · | [sources] | |||
| Other name | AO RT Registrator · JSC "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, RUS, 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 · УЛ. ДОНСКАЯ Д. 13, Г.МОСКВА, 119049 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC RT REGISTRAR)
(also AO RT REGISTRATOR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-5407175878 · gb-hmt-16910 · gb-fcdo-rus2666 · ofac-51468 · usgsa-s4mrvjrcw · gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 · usgsa-s4mrvlj3h · permid-5039606458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ СВИРИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ АЛЕКСЕЕВИЧ ВОРНАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОРПОРАТИВНАЯ СЕТЕВАЯ АКАДЕМИЯ" | - | |||