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Pryvatna ustanova "Tsentr treteiskoho rehuliuvannia i pravovoyi ekspertyzy"

Sanctioned entity

Pryvatna ustanova "Tsentr treteiskoho rehuliuvannia i pravovoyi ekspertyzy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Private Institution "Tstrpe" · Pryvatna ustanova "Tsentr treteiskoho rehuliuvannia i pravovoyi ekspertyzy" · ПРИВАТНА УСТАНОВА "ЦТРПЕ" · Приватна установа "Центр третейського регулювання і правової експертизи" · ЧАСТНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР ТРЕТЕЙСКОГО РЕГУЛИРОВАНИЯ И ПРАВОВОЙ ЭКСПЕРТИЗЫ" · 1 more...				[sources]
Other name	Private Institution "Third-Party Settlement and Legal Expertise Center" · Приватна установа "Центр третейського регулювання і правової експертизи" · Частное учреждение "Центр третейского регулирования и правовой экспертизы"				[sources]
Incorporation date	2010-04-23				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7706414704`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`770601001`				[sources]
OGRN	`1107799013145`				[sources]
Address	119017, Russian Federation, Moscow, st. Bolshaya Ordynka, 24 · 119017, Российская Федерация, г. Москва, ул. Большая Ордынка, д. 24 · 119017, Російська Федерація, м. Москва, вул. Велика Ординка, буд. 24 · Д.24, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 119017 · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHCHERBAKOV Viacheslav Nikolaevich	ДИРЕКТОР	2018-01-30	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2010-04-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-1426 · ru-inn-7706414704 · ua-nabc-company-1426-private-institution-tstrpe · ua-nsdc-20681-privatna-ustanova-centr-tretejskogo-reguluvanna-i-pravovoi-ekspertizi

For experts: raw data explorer

Factsheet Data sources

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