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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII · AO VRK · JSC "VRK" · Joint Stock Company "Vedenie company registers" · Joint-Stock Company “Vedenie Company Registers” · | [sources] | |||
| Alias | AO VRK · Aktsionerne tovarystvo "Vedennia reiestriv kompanii" · JSC "VRK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6661049239 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1026605227923 | [sources] | |||
| Registration number | 1026605227923 | [sources] | |||
| Tax Number | 6661049239 | [sources] | |||
| Unique Entity ID | Q7MRAN9YAZV4 · TMVMR63GA5E9 | [sources] | |||
| Address | PROSP. LENINA D. 28, YEKATERINBURG, RUS, 620014 · Prosp. Lenina D. 28, 620014 Yekaterinburg · Ul. Dobrolyubova D. 16, Floor 5, 620014 Yekaterinburg · Российская Федерация, 620014, Свердловская область, г. Екатеринбург, ул. Добролюбова, д. 16, этаж 5 · Російська Федерація, 620014, Свердловська область, м. Єкатеринбург, вул. Добролюбова, буд. 16, поверх 5 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO VRK)
(also AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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
NK-bkLnytpKkXRunwV3Y6a6Zv · ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij · ofac-51475 · gb-hmt-16889 · gb-fcdo-rus2644 · gb-coh-1zoumhq-txxm-8bzkug9yolvqou · usgsa-s4mrvjrd3 · usgsa-s4mrvlj3p · ru-inn-6661049239For 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 | |
| Prosp. Lenina D. 28, 620014 Yekaterinburg | Russia | |
| Ul. Dobrolyubova D. 16, Floor 5, 620014 Yekaterinburg | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СТАНИСЛАВОВИЧ ЛАППО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |