| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. · AO NRK ROST · JSC "NRK R.O.S.T" · Joint-Stock Company "Independent Registrar R.O.S.T" · Joint-stock company "Independent Registrar R.O.S.T Company" · | [sources] | |||
| Alias | AO NRK ROST · Aktsionerne tovarystvo "Nezalezhna reiestratsiina kompaniia R.O.S.T. " · JSC "NRK R.O.S.T" · НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т. | [sources] | |||
| Weak alias | NRK-ROST | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7726030449 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| LEI | 253400K0CGDQNT3NGV87 | [sources] | |||
| OGRN | 1027739216757 | [sources] | |||
| PermID | 4298197581 · 5000800623 | [sources] | |||
| Phone | +74959897650 | [sources] | |||
| Registration number | 1027739216757 | [sources] | |||
| Tax Number | 7726030449 | [sources] | |||
| Unique Entity ID | Q6MUCKCD7YM4 · TLVRJ4787QU8 | [sources] | |||
| Website | www.nrcreg.ru · rrost.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Moskva, Russia · UL. STROMYNKA D. 18, KORP. 13, MOSCOW, 107996 · Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076 Moscow · Ul. Stromynka D. 18, Korp. 13, 107996 Moscow · Ulitsa Stromynka, Dom 18, Korpus 5B, Pomeshchenie Ix, MOSCOW, MOSCOW, 107076, Russia · | [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 AO NRK ROST)
(also AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-253400K0CGDQNT3NGV87 · ofac-51445 · gem-own-e100001016220 · gb-fcdo-rus2652 · usgsa-s4mrvjrc8 · ru-inn-7726030449 · gb-coh-xgnnw7tnblvs5peo7vu4lc8wfdu · ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t · gb-hmt-16895 · usgsa-s4mrvlj35For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКАЯ ЦИФРОВАЯ ТЕЛЕФОННАЯ СЕТЬ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ МИХАЙЛОВИЧ ЖИЗНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103CY4 | - | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Russia |
| Vyksunskiy Metallurgicheskiy Zavod AO | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА ОДИН" | 80.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК ФОНДОВЫЙ РЫНОК" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-РЕГИСТР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕТЕЛ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАСТЕЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК ФОНДОВЫЙ РЫНОК" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ДОМОВЫХ СЕТЕЙ +" | 100 | - |
| ВАДИМ АНАТОЛЬЕВИЧ ПРОТАСЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ БОРИСОВИЧ БУЗОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |