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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "CUR" · Limited Liability Company "Accounting and Registration" · Limited Liability Company responsibility of the "Accounting and registration" · Tsentr Ucheta I Registratsii OOO · Tsentr Ucheta i Registratsii · | [sources] | |||
| Alias | LLC "CUR" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obliku ta reiestratsiyi" | [sources] | |||
| Weak alias | TSUR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7842521215 | [sources] | |||
| OGRN | 1147847198806 | [sources] | |||
| PermID | 5090732627 | [sources] | |||
| Registration number | 1147847198806 · 7842521215 | [sources] | |||
| Tax Number | 7842521215 | [sources] | |||
| Unique Entity ID | TMVKU9Z33TN1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PL. RASTRELLI D. 2, STR. 1, POMESHCH. 3-N, KOM. 2.58, SAINT PETERSBURG, RUS, 191124 · Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Pl Rastrelli, D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · Российская Федерация, 191124, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, пл. Растрелли, д. 2, стр. 1, помещ. 3-Н, ком. 2.58 · Російська Федерація, 191124, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнінське, пл. Растреллі, буд. 2, будівля 1, прим. 3-Н, кімн. 2.58 | [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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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-5090732627 · usgsa-s4mrvjrd2 · gb-hmt-16938 · ofac-51474 · NK-J9Zoe7fvopjNziY6Hqm9wy · ofac-pr-a3b90d0704e5b805db123096acf52fafcae9fb44 · ua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii · gb-coh-wex6ouul9wrceyh-djnid06jtp4 · gb-fcdo-rus2689For 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 | |
| Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburg | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |