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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO AGENTSTVO RNR · Agentstvo Regional'nyi Nezavisimyi Registrator AO · Aktsionernoe Obshchestvo Agentstvo Regionalnyi Nezavisimyi Registrator · JSC "RRN Agency" · Joint Stock Company "Agency Regional Independent registrar" · | [sources] | |||
| Alias | AO Agentstvo RNR · Aktsionerne tovarystvo "Ahentstvo "Rehionalnyi nezalezhnyi reiestrator" · JSC "RRN Agency" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7107039003 | [sources] | |||
| KPP | 482301001 | [sources] | |||
| OGRN | 1027100964527 | [sources] | |||
| PermID | 5090732541 | [sources] | |||
| Phone | +74742443164 | [sources] | |||
| Registration number | 1027100964527 | [sources] | |||
| Tax Number | 7107039003 | [sources] | |||
| Unique Entity ID | Q796AFCNQH15 · TMKNJY3UA9K5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. DEMONSTRATSII D. 27, KORP. 1, TULA, RUS, 300034 · Ul. 9-GO Maya D. 10, K. B, 398017 Lipetsk · Ul. 9-Go Maya, D.10, K.B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russia · Ul. Demonstratsii D. 27, Korp. 1, 300034 Tula · ul. 9 maya, d.10 B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO AGENTSTVO RNR)
(also AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5090732541 · ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator · usgsa-s4mrvlj3g · ru-inn-7107039003 · gb-coh-v9og4sbwysijgyb7guirypgn3f8 · gb-hmt-16888 · NK-DerMaTCcJsxExjuA6voEPc · ofac-pr-e6127a5a0e9aedb4f149a1460233432b3dffe3d9 · usgsa-s4mrvjrct · gb-fcdo-rus2643 · ofac-51466For 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. 9-GO Maya D. 10, K. B, 398017 Lipetsk | Russia | |
| Ul. Demonstratsii D. 27, Korp. 1, 300034 Tula | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ ЧЕРКАШИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОГРАС" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Р-СТИНОЛ" | - | - | - | |
| 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 States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russia |