| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Regional Registration Company" · Limited Liability Company responsibility "Regional Registration Company" · OOO "RRK" · Общество с ограниченной ответственностью "Региональная регистрационная компания" · Товариство з обмеженою відповідальністю "Регіональна реєстраційна компанія" | [sources] | |||
| Other name | OOO "RRK" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehionalna reiestratsiina kompaniia" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| INN | 3327403074 | [sources] | |||
| OGRN | 1023301282828 | [sources] | |||
| Registration number | 3327403074 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Російська Федерація, 105187, м. Москва, вул. Фортунатовська, буд. 33/44 (Российская Федерация, 105187, г. Москва, улица Фортунатовская, д. 33/44) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-33609-tovaristvo-z-obmezenou-vidpovidalnistu-regionalna-reestracijna-kompania · gb-coh-pra4w502ml9lsciij40pfzg-mne · gb-hmt-16925 · gb-fcdo-rus2683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |