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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO REGISTRATOR KAPITAL · Aktsionernoe Obshchestvo Registrator Kapital · JSC "Registrar Capital" · Joint-Stock Company "Registrar-Capital" · Joint-stock company "Registrar Capital" · | [sources] | |||
| Alias | AO Registrator Kapital · Aktsionerne tovarystvo "Reiestrator-Kapital" · JSC "Registrar Capital" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6659035711 | [sources] | |||
| KPP | 667001001 | [sources] | |||
| OGRN | 1026602947414 | [sources] | |||
| PermID | 5000940831 | [sources] | |||
| Phone | +73433495606 | [sources] | |||
| Registration number | 1026602947414 | [sources] | |||
| Tax Number | 6659035711 | [sources] | |||
| Unique Entity ID | Q77XK4AQENS7 · TMERJQTXYZJ6 | [sources] | |||
| Website | www.regkap.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, RUS, 620041 · Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg · Per. Tramvaynyi, Str 15, K 101, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia · Pereulok Tramvaynyi, D.15, K.101, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia · ПЕР. ТРАМВАЙНЫЙ СТР 15, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041 · | [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 AO REGISTRATOR KAPITAL)
(also AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
gb-fcdo-rus2661 · gb-coh-vwyp23uvohaqf7zptw2ozgx-tna · ofac-51462 · gb-hmt-16903 · ofac-pr-0c2dcf2b4eb0d726b97092b3c5c6254180a56c5f · usgsa-s4mrvlj3d · ru-inn-6659035711 · usgsa-s4mrvjrcp · permid-5000940831 · NK-QeoRr2xL6BmD2QdnXxpED5 · ua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapitalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНАЯ КОМПАНИЯ "УРАЛ" | 19.87 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ИНВЕСТ-КАПИТАЛ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ЛЕОНИДОВНА МЕЦГЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 3.0168 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМЕТКОНСТРУКЦИЯ" | 10.77 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ-ИНВЕСТ-КАПИТАЛ" | 3.2102763 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" | 8.37755 | - |