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JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAO 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" · 1 more...[sources]
AliasAO RSR YAFTS · Aktsionerne tovarystvo "Respublikanskyi spetsializovanyi reiestrator "Iakutskyi fondovyi tsentr" · JSC SSR "YaFC"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1435001668[sources]
KPP143501001[sources]
OGRN1021401046160[sources]
Registration number1021401046160[sources]
Tax Number1435001668[sources]
Unique Entity IDQ7RDZ7F1DCM2 · TMZ8D8SL81S3[sources]
AddressPER. 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

(also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER)

— US SAM Procurement Exclusions,

(also AO RSR YAFTS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

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

United States · GSA

UK FCDO Sanctions List6,032

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 Directors15,779

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,438

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrd4 · NK-5jCVCge96EiqDQ5QbovChF · usgsa-s4mrvlj3q · ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr · gb-hmt-16909 · ru-inn-1435001668 · gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c · ofac-51476 · gb-fcdo-rus2665

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting