Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST · AO RK 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 | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726050935 | [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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
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
gb-fcdo-rus2663 · NK-Z8Rm9MkQVDbZymw9iVX5V8 · gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki · usgsa-s4mrvlj7w · ofac-51428 · gb-hmt-16906 · ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest · usgsa-s4mrvjrbq · permid-5039603151For 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 | ||
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |