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Joint-stock company "KRC Registrar"

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJSC "KRC" · JSC 'KRC' · Joint-Stock Company "KRC Registrar" · Joint-stock company "KRC Registrar" · Joint-stock company 'KRC Registrar' · 6 more...[sources]
AliasAktsionerne tovarystvo "Reiestrator KRTs" · JSC "KRC" · KRC REGISTRAR · KRTS REGISTRAR[sources]
Incorporation date[sources]
Legal formFinancial Institution · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2311144802[sources]
KPP230801001[sources]
OGRN1122311003650[sources]
PermID5037839699[sources]
Phone+78612553403[sources]
Registration number1122311003650[sources]
Tax Number2311144802[sources]
Unique Entity IDTLLSF8XKEEY9[sources]
Websiteregkrc.ru[sources]
StatusActive[sources]
AddressRashpilevskaya, d. 157, liter A, 4 etazh, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia · UL. TURGENEVA D. 107, KRASNODAR, 350049 · Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020 · Ul. Rashpilevskaya, D. 157, Liter A, 4 Etazh, Pomeshcheniya 2-17, 19, 22-27, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia · Ul. Turgeneva D. 107, Krasnodar, 350049 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,664

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,815

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List5,142

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data6,292

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


Source data IDs: ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc · usgsa-s4mrvjrc3 · gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo · gb-fcdo-rus2660 · ru-inn-2311144802 · NK-bDYqisqDQXNaUFw3g4BWT7 · au-dfat-8745-krts-registrar-joint-stock-company · ofac-pr-208b8fff1c4d4a048536e7c1d5f81900a5b5fcaf · permid-5037839699 · gb-hmt-16902 · ofac-51440

For experts: raw data explorer