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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO REGISTRATOR INTRAKO · JSC "Registrar Intraco" · Joint Stock Company Registrator Intraco · Joint-Stock Company "Registrar Intraco" · Registrator Intrako AO · | [sources] | |||
| Other name | AO Registrator Intrako · Aktsionerne tovarystvo "Reiestrator Intrako" · JSC "Registrar Intraco" | [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, RUS, 614990 · Ul. Lenina 64, 614990 Perm · Ul. Lenina, D. 64, Ofis 209, PERM, PERMSKIY KRAY, 614990, Russia · ul.Lenina, dom 64, ofis 209, PERM, PERMSKIY KRAY, 614990, Russia · Российская Федерация, 614990, Пермский край, г. Пермь, ул. Ленина, д. 64, офис 209 · | [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
(also JOINT STOCK COMPANY REGISTRATOR INTRACO)
(also AO REGISTRATOR INTRAKO)
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
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-itnzfhrlm0rludoddadzukxwzwy · ru-inn-5903027161 · usgsa-s4mrvlj31 · gb-hmt-16900 · NK-Pu7ELsMUQKe5Zc39AQVKET · usgsa-s4mrvjrc0 · gb-fcdo-rus2657 · ofac-51437 · ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako · permid-5000263582 · ofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872dFor 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 | |
| Ul. Lenina 64, 614990 Perm | 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" | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |