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Limited Liability Company responsibility "Regional Registration Company"

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLimited 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 nameOOO "RRK" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehionalna reiestratsiina kompaniia"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
INN3327403074[sources]
OGRN1023301282828[sources]
Registration number3327403074[sources]
Statusnot available[sources]
AddressРосійська Федерація, 105187, м. Москва, вул. Фортунатовська, буд. 33/44 (Российская Федерация, 105187, г. Москва, улица Фортунатовская, д. 33/44)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,650

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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


Source data IDs: ua-nsdc-33609-tovaristvo-z-obmezenou-vidpovidalnistu-regionalna-reestracijna-kompania · gb-coh-pra4w502ml9lsciij40pfzg-mne · gb-hmt-16925 · gb-fcdo-rus2683

For experts: raw data explorer