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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company of "Yuzhno Regional Registrar" · Limited Liability Company responsibility of "Yuzhno Regional Registrar" · OOO "YURR" · YUZHNO REGIONALNYI REGISTRATOR · Yuzhno-Regional'nyi Registrator OOO · | [sources] | |||
| Alias | OOO "YURR" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenno-rehionalnyi reiestrator" | [sources] | |||
| Weak alias | YURR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RR@donpac.ru | [sources] | ||||
| INN | 6166032022 | [sources] | |||
| KPP | 616601001 | [sources] | |||
| OGRN | 1026104025716 | [sources] | |||
| PermID | 5035950300 | [sources] | |||
| Phone | +78632526874 | [sources] | |||
| Registration number | 1026104025716 · 6166032022 | [sources] | |||
| Tax Number | 6166032022 | [sources] | |||
| Unique Entity ID | Q7T5V9CDA6F2 · TN5ASE7AGNM5 | [sources] | |||
| Website | ug-rr.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, RUS, 344029 · Ul Menzhinskogo, Zd. 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344029, Russia · Ul. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu · ul. Menzhinskogo, 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, Russia · Российская Федерация, 344029, Ростовская область, г. Ростов-на-Дону, ул. Менжинского, зд. 2н · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also YUZHNO REGIONALNYI REGISTRATOR)
(also YURR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51477 · NK-RferY7rj2GRcd8WryaPmwH · gb-hmt-16939 · usgsa-s4mrvlj3r · usgsa-s4mrvjrd5 · gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq · permid-5035950300 · ru-inn-6166032022 · ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator · gb-fcdo-rus2690For 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 | |
| Ul. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИРЖЕВЫЕ ВЕДОМОСТИ ЮГА РОССИИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ДМИТРИЕВИЧ ШПЕНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕКАТЕРИНА ВЛАДИМИРОВНА РЫБИНЕЦ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Babkin Politician · Sanctioned entity | 17.1 | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНСКАЯ БИРЖА "ДЕЛОВОЙ ДВОР" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 0.018 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛЕВЕР" | 2.599 |
| ЮРИЙ ВИКТОРОВИЧ РЯЗАНОВ | 17.1 | - |
| PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST | 5.997 | - |
| ЮРИЙ ВИКТОРОВИЧ РЯЗАНОВ | 4.703 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛЕВЕР" | 42.419 | - |
| Konstantin Babkin Politician · Sanctioned entity | 4.703 |
| СВЕТЛАНА ВЛАДИМИРОВНА ОРЛОВА | 0.018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 19.88 |