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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Reestr · JSC "REGISTER" · Joint-Stock Company "Register" · ZAO REESTR · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГА-СЕРВИС" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Reiestr" · JSC "REGISTER" · ZAO Reestr | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704028206 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1025202618539 · 1027700047275 · 1197746718861 · 1215000076279 · 1247700047979 | [sources] | |||
| Registration number | 1027700047275 | [sources] | |||
| Tax Number | 7704028206 | [sources] | |||
| Unique Entity ID | Q6X2JCKC5XB3 · TMBVMBCKABP4 | [sources] | |||
| Address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, RUS, 129090 · Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090 · Российская Федерация, 129090, г. Москва, пер. Большой Балканский, д. 20, стр. 1 · Російська Федерація, 129090, м. Москва, пров. Великий Балканський, буд. 20, будівля 1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO REESTR)
(also AO REESTR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16907 · usgsa-s4mrvlj3c · gb-fcdo-rus2664 · ofac-pr-53592255c09b91e2533c67e4bfc0e6e70239d3a1 · ru-inn-7704028206 · ua-nsdc-33592-akcionerne-tovaristvo-reestr · NK-JAW7CJ2ZEYPy4ijZQHP3n8 · usgsa-s4mrvjrcl · ofac-51459For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР-КОНСАЛТИНГ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ МОРСКИЕ ПРОЕКТЫ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЭДУАРДОВИЧ ТАРАНОВСКИЙ | 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 "УЧЕТНАЯ СИСТЕМА" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ РЕГИСТРАТУРА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛИЧНЫЙ КОМБИНАТ БОРСКИЙ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТ. И. ХОЛДИНГ" | 2 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛЬФ ЭСТЕЙТ САНКТ-ПЕТЕРБУРГ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК 2" | - | - | - |