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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NOVYI REGISTRATOR · JSC "New registrar" · JSC NOVIY REGISTRATOR · Joint-Stock Company "New registrar" · Novyi Registrator AO · | [sources] | |||
| Other name | AO Novyi Registrator · Aktsionerne tovarystvo "Novyi reiestrator" · JSC "New registrar" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719263354 | [sources] | |||
| OGRN | 1037719000384 | [sources] | |||
| PermID | 5000782823 | [sources] | |||
| Phone | +74959801100 | [sources] | |||
| Registration number | 1037719000384 | [sources] | |||
| Tax Number | 7719263354 | [sources] | |||
| Unique Entity ID | Q6JYD2DJZYY3 · TLTML9GK7UW7 | [sources] | |||
| Website | www.newreg.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Buzheninova Street, 30, MOSCOW, MOSCOW, 107996, Russia · UL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, RUS, 107996 · Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscow · Ul. Buzheninova, D. 30, Str. 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russia · Российская Федерация, 107996, г. Москва, ул. Буженинова, д. 30, стр. 1, эт. 2, пом. VI, ком. 32 · | [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 JSC NOVIY REGISTRATOR)
(also AO NOVYI REGISTRATOR)
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 of America · GSA
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrvjrc6 · permid-5000782823 · ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator · usgsa-s4mrvlj33 · NK-crwtmMd7s4xUYzXzVoJeft · gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw · gb-hmt-16897 · gb-fcdo-rus2654 · ofac-51443For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |