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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "KRC" · Joint-Stock Company "KRC Registrar" · Registrator KRTS · Registrator KRTS AO · Акционерное общество "Регистратор КРЦ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Reiestrator KRTs" · JSC "KRC" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2311144802 | [sources] | |||
| KPP | 230801001 | [sources] | |||
| OGRN | 1122311003650 | [sources] | |||
| PermID | 5037839699 | [sources] | |||
| Phone | +78612553403 | [sources] | |||
| Registration number | 1122311003650 | [sources] | |||
| Tax Number | 2311144802 | [sources] | |||
| Unique Entity ID | TLLSF8XKEEY9 | [sources] | |||
| Website | regkrc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Rashpilevskaya, d. 157, liter A, 4 etazh, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia · UL. TURGENEVA D. 107, KRASNODAR, RUS, 350049 · Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar · Ul. Rashpilevskaya, D. 157, Liter A, 4 Etazh, Pomeshcheniya 2-17, 19, 22-27, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia · Ul. Turgeneva D. 107, 350049 Krasnodar · | [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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrc3 · gb-fcdo-rus2660 · ofac-pr-208b8fff1c4d4a048536e7c1d5f81900a5b5fcaf · ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc · NK-bDYqisqDQXNaUFw3g4BWT7 · gb-hmt-16902 · gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo · ru-inn-2311144802 · ofac-51440 · permid-5037839699For 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 | |
| Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ ЭКСПЕРТ" | 10 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ КРАСНОПЕРОВ | ГЕНЕРАЛЬНЫЙ 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 | |
RU000A10B0X4 | - | Russia | |
| 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 | - |
| 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 | - |
| Ul. Turgeneva D. 107, 350049 Krasnodar |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ ЦЕНТР" |
| 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОРГАНИЗАЦИИ И РЕГИСТРАЦИИ СДЕЛОК" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ СЕРВИС" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРАТОР ПЛЮС" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРАТОР КРЦ" | - | - | - |