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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO REGISTRATOR INTRAKO · JSC "Registrar Intraco" · JSC 'Registrar Intraco' · Joint Stock Company Registrator Intraco · Joint-Stock Company "Registrar Intraco" · | [sources] | |||
| Alias | AO Registrator Intrako · Aktsionerne tovarystvo "Reiestrator Intrako" · JSC "Registrar Intraco" · REGISTRATOR INTRAKO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ROOT@intraco.ru | [sources] | ||||
| INN | 5903027161 | [sources] | |||
| KPP | 590201001 | [sources] | |||
| OGRN | 1025900763063 | [sources] | |||
| PermID | 5000263582 | [sources] | |||
| Phone | +73422330163 | [sources] | |||
| Registration number | 1025900763063 | [sources] | |||
| Tax Number | 5903027161 | [sources] | |||
| Unique Entity ID | Q6BAD6D3UAT5 · TLGHLT54A1V3 | [sources] | |||
| Website | intraco.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. LENINA 64, PERM, 614990 · Ul. Lenina 64, Ofis 209, Perm, Permskiy Kray, 614990, Russia · Ul. Lenina 64, Perm, 614990 · Ul. Lenina, D. 64, Ofis 209, PERM, PERMSKIY KRAY, 614990, Russia · ul.Lenina, dom 64, ofis 209, PERM, PERMSKIY KRAY, 614990, Russia · | [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 | |||
Website: https://intraco.ru/
Disqualified
(also JOINT STOCK COMPANY REGISTRATOR INTRACO)
(also AO REGISTRATOR INTRAKO)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrc0 · gb-coh-itnzfhrlm0rludoddadzukxwzwy · gb-hmt-16900 · ru-inn-5903027161 · au-dfat-8767-registrator-intrako-joint-stock-company · usgsa-s4mrvlj31 · permid-5000263582 · ofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872d · ofac-51437 · ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako · gb-fcdo-rus2657For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bVKjRd4MvgjKvwLj5bh7Cd?nested=true
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina 64, Perm, 614990 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВИКТОРОВНА ПОМОРЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРАТОР "ИНТРАКО" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ul. Lenina 64, Ofis 209, Perm, Permskiy Kray, 614990, Russia | - |
| - |