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Joint-stock company "Independent Registrar R.O.S.T Company"

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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" · 7 more...[sources]
AliasAO 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 aliasNRK-ROST[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · JSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7726030449[sources]
KPP771801001[sources]
LEI253400K0CGDQNT3NGV87[sources]
OGRN1027739216757[sources]
PermID4298197581 · 5000800623[sources]
Phone+74959897650[sources]
Registration number1027739216757[sources]
Tax Number7726030449[sources]
Unique Entity IDQ6MUCKCD7YM4 · TLVRJ4787QU8[sources]
Websitewww.nrcreg.ru · rrost.ru[sources]
StatusInactive[sources]
AddressMoskva, 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 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also AO NRK ROST)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List6,032

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

Global Energy Ownership Tracker27,668

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

UK Companies House Disqualified Directors15,798

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

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


Source data IDs: 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-s4mrvlj35

For experts: raw data explorer