Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RSR YAFTS · JSC Republican Specialregistrar Yakut Fund Center · JSC SSR "YaFC" · Joint-Stock Company "Republican Specialized Registrar "Yakut Stock Center" · Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр" · | [sources] | |||
| Other name | AO RSR YAFTS · Aktsionerne tovarystvo "Respublikanskyi spetsializovanyi reiestrator "Iakutskyi fondovyi tsentr" · JSC SSR "YaFC" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435001668 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1021401046160 | [sources] | |||
| Registration number | 1021401046160 | [sources] | |||
| Tax Number | 1435001668 | [sources] | |||
| Unique Entity ID | Q7RDZ7F1DCM2 · TMZ8D8SL81S3 | [sources] | |||
| Address | PER. GLUKHOI D. 2, KORP. 1, YAKUTSK, RUS, 677007 · Per. Glukhoi D. 2, Korp. 1, 677007 Yakutsk · ПЕР ГЛУХОЙ Д. 2/1, Г ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018 · Російська Федерація, 677018, Республіка Саха (Якутія), м. Якутськ, пров. Глухий, буд. 2/1 (Российская Федерация, 677018, Республика Саха (Якутия), г. Якутск, пер. Глухой, д. 2/1) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER)
(also AO RSR YAFTS)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ru-inn-1435001668 · NK-5jCVCge96EiqDQ5QbovChF · usgsa-s4mrvlj3q · ofac-51476 · usgsa-s4mrvjrd4 · gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c · ofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a · gb-fcdo-rus2665 · ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr · gb-hmt-16909For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Glukhoi D. 2, Korp. 1, 677007 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБИНА ПРОКОПЬЕВНА ЧЕРЕПАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ИРИНА РУСЛАНОВНА ГРИГОРЬЕВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |