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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RK TSENTR INVEST · Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · JSC RK "Center-Invest" · Joint-Stock Company "Registration Company Centre-Invest" · Joint-stock company "Registration Company Centre Invest" · | [sources] | |||
| Other name | AO RK Tsentr Invest · Aktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest" · JSC RK "Center-Invest" | [sources] | |||
| Weak alias | Center Invest | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726050935 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1026901729205 | [sources] | |||
| PermID | 5039603151 | [sources] | |||
| Phone | +74992585706 | [sources] | |||
| Registration number | 1026901729205 | [sources] | |||
| Tax Number | 7726050935 | [sources] | |||
| Unique Entity ID | QGTYGGZGKWD1 · YKV6QLCUM5L9 | [sources] | |||
| Website | www.centr-invest.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mazhorov Pereulok, D.14, Str.7, Ofis 7203, MOSCOW, MOSCOW, Russia · Per Mazhorov, D. 14, Str. 7, MOSCOW, MOSCOW, 107023, Russia · Per. Mazhorov D. 14, Str. 7, 107023 Moscow · UL. TIMIRYAZEVA D. 7, IRKUTSK, RUS, 664003 · Ul. Timiryazeva D. 7, 664003 Irkutsk · | [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 AO RK TSENTR INVEST)
(also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST)
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 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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus2663 · permid-5039603151 · ofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a · ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest · usgsa-s4mrvjrbq · usgsa-s4mrvlj7w · gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki · gb-hmt-16906 · ru-inn-7726050935 · ofac-51428 · NK-Z8Rm9MkQVDbZymw9iVX5V8For 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 | |
| Per. Mazhorov D. 14, Str. 7, 107023 Moscow | Russia | |
| Ul. Timiryazeva D. 7, 664003 Irkutsk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ЕВГЕНЬЕВНА ВОЛКОВА | 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 | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЙ ОРЕНБУРГСКИЙ РЕГИСТРАТОР" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ РЕЕСТР" | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКОЕ ФОНДОВОЕ АГЕНТСТВО" | - | - | - |