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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 · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719263354 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1027801548246 · 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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC NOVIY REGISTRATOR)
(also AO NOVYI REGISTRATOR)
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 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
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrc6 · ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 · gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw · gb-fcdo-rus2654 · ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator · usgsa-s4mrvlj33 · ru-inn-7719263354 · permid-5000782823 · ofac-51443 · gb-hmt-16897 · NK-crwtmMd7s4xUYzXzVoJeftFor 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 | |
| Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНИНГРАДСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПОЗИТРОН" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУШАНИЯ ХАЙРУЛЛОВНА БАРХАТОВА | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101DW0 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОРПОРАТИВНЫЕ РЕШЕНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОРПОРАТИВНЫЕ РЕШЕНИЯ" | 100 | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ РЕГИСТРАЦИОННАЯ КОМПАНИЯ" | - | - | - |