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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Evroaziatskii Registrator · Limited Liability Company "Eurasian Registrar" · Limited Liability Company responsibility "Eurasian Registrar" · OOO "EAR" · Общество с ограниченной ответственностью "Евроазиатский регистратор" · | [sources] | |||
| Alias | OOO "EAR" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievroaziatskyi reiestrator" | [sources] | |||
| Weak alias | EAR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1660055801 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021603631224 | [sources] | |||
| Registration number | 1021603631224 · 1660055801 | [sources] | |||
| Tax Number | 1660055801 | [sources] | |||
| Unique Entity ID | TLAMFKD3N274 | [sources] | |||
| Address | 420097, Российская Федерация, Республика Татарстан, г. Казань, ул. Зинина, д. 10а, офис 41 · UL. NIKOLAYA STOLBOVA D. 2, KAZAN, RUS, 420021 · Ul. Nikolaya Stolbova D. 2, 420021 Kazan · Ul. Zinina D. 10A, Office 41, 420097 Kazan · Російська Федерація, 420097, Республіка Татарстан, м. Казань, вул. Зініна, буд. 10а, офіс 41 · | [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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-coh-zusg1owb5eq65yw7tktvyqgwtqk · gb-fcdo-rus2677 · usgsa-s4mrvjrbw · NK-D6AULPfWa8yUtTmDwGEzSA · ofac-51433 · ofac-pr-ec9ae8ddb673eb1db508c663d15daa044d958757 · gb-hmt-16919 · ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator · ru-inn-1660055801For 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 | |
| Ul. Nikolaya Stolbova D. 2, 420021 Kazan | Russia | |
| Ul. Zinina D. 10A, Office 41, 420097 Kazan | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР СЕРГЕЕВИЧ АПТРАЛОВ | 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 | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" | 7.5 | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
| 9 |
| Общество с ограниченной ответственностью "Татнефть - Актив" | 50 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦИОНЕРНЫЙ КАПИТАЛ" | 50 |
| Казанське публічне акціонерне товариство "Органічний синтез" Sanctioned entity | 21.5 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" | 12 |