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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR · JSC "MRC" · JSC 'MRC' · Joint Stock Company "Interregional Registration Center" · Joint-stock company "Interregional Registration Center" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Mizhrehionalnyi reiestratorskyi tsentr" · JSC "MRC" | [sources] | |||
| Weak alias | AO MRTS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1901003859 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1021900520883 | [sources] | |||
| Registration number | 1021900520883 | [sources] | |||
| Tax Number | 1901003859 | [sources] | |||
| Unique Entity ID | TLT3XHEDBVD9 | [sources] | |||
| Address | PER. PODSOSENSKII D. 26, STR. 2, MOSCOW, 105062 · Per. Podsosenskii D. 26, Str. 2, Moscow, 105062 · ПЕР ПОДСОСЕНСКИЙ Д. 26 СТР. 2, Г.МОСКВА, 101000 · Российская Федерация, 105062, г. Москва, пер. Подсосненский, д. 26, строение 2 · Російська Федерація, 105062, м. Москва, пров. Підсосненський, б. 26, будівля 2 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
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
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 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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrc5 · ru-inn-1901003859 · gb-hmt-16892 · ofac-51442 · gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 · ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr · gb-fcdo-rus2649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Podsosenskii D. 26, Str. 2, Moscow, 105062 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРБИС" | 8 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ САЗОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСПУБЛИКАНСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "БУРЯТСКИЙ ФОНДОВЫЙ ДОМ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВА "ЦЕННЫЕ БУМАГИ" | - | - | - |