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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST · AO RK TSENTR INVEST · JSC RK "Center-Invest" · JSC RK 'Center-Invest' · Joint-Stock Company "Registration Company Centre-Invest" · | [sources] | |||
| Alias | 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, 664003 · Ul. Timiryazeva D. 7, 664003 Irkutsk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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)
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
NK-Z8Rm9MkQVDbZymw9iVX5V8 · gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki · usgsa-s4mrvlj7w · permid-5039603151 · gb-fcdo-rus2663 · ru-inn-7726050935 · ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest · usgsa-s4mrvjrbq · gb-hmt-16906 · ofac-51428For experts: raw data explorer
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 | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЙ ОРЕНБУРГСКИЙ РЕГИСТРАТОР" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКОЕ ФОНДОВОЕ АГЕНТСТВО" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Russia |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ РЕЕСТР" | - | - | - |