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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "Registrar Garant" · LLC 'Registrar Garant' · Limited Liability Company responsibility of the Registrar Guarantee · OOO REGISTRATOR GARANT · Registrator Garant OOO · | [sources] | |||
| Alias | LLC "Registrar Garant" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MAIL@reggarant.ru | [sources] | ||||
| INN | 7703802628 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5137746173296 | [sources] | |||
| PermID | 5050705051 | [sources] | |||
| Phone | +74952213112 | [sources] | |||
| Registration number | 5137746173296 · 7703802628 | [sources] | |||
| Tax Number | 7703802628 | [sources] | |||
| Unique Entity ID | YLP3YHN76596 | [sources] | |||
| Website | www.reggarant.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | NAB. KRASNOPRESNENSKAYA D. 8, ET. 2, POM. 228, MOSCOW, 123100 · Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Krasnopresnenskaya, D. 8, Et. 2 Pom. 228, MOSCOW, MOSCOW, 123100, Russia · vn. ter. g. munitsipal'nyi okrug Presnenskiy, Krasnopresnenskaya naberezhnaya, dom 8, etazh 2, pomeshcheniye 228, MOSCOW, MOSCOW, 123100, Russia · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100 · | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
permid-5050705051 · NK-MBHNGDD7wx3YMM9wbd6rTf · usgsa-s4mrvjrcq · gb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8 · gb-fcdo-rus2684 · gb-hmt-16927 · ru-inn-7703802628 · ofac-51463For 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 | |
| Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА ВЯЧЕСЛАВОВНА ЮСУПОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Холдинговая компания Гарант" | 100 | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |