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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST · AO RK TSENTR INVEST · Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · JSC RK "Center-Invest" · JSC RK 'Center-Invest' · | [sources] | |||
| Alias | AO RK Tsentr Invest · Aktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest" · JSC RK "Center-Invest" · Joint Stock Company Rk Center Invest · Joint Stock Company “Registration Company Centre 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, Moscow, 107023 · Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia · UL. TIMIRYAZEVA D. 7, IRKUTSK, 664003 · | [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: http://www.centr-invest.ru/
Disqualified
(also AO RK TSENTR INVEST)
(also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
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 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
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
ofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a · gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki · gb-fcdo-rus2663 · ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest · gb-hmt-16906 · ru-inn-7726050935 · permid-5039603151 · usgsa-s4mrvjrbq · ofac-51428 · usgsa-s4mrvlj7w · au-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-investFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dNZXZWPtEpYCYvJFSMExyR?nested=true
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, Moscow, 107023 | Russia | |
| 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 | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ РЕЕСТР" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКОЕ ФОНДОВОЕ АГЕНТСТВО" | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia | - |
| Ul. Timiryazeva D. 7, Irkutsk, 664003 | Russia |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЙ ОРЕНБУРГСКИЙ РЕГИСТРАТОР" | - | - | - |