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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SERVICE REESTR · JSC "Service Register" · JSC Service Reestr · Joint-Stock Company "Service- Registry" · Joint-stock company "Service Registry" · | [sources] | |||
| Alias | AO Service Reestr · Aktsionerne tovarystvo "Servis-Reiestr" · JSC "Service Register" | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8605006147 | [sources] | |||
| OGRN | 1028601354055 | [sources] | |||
| Registration number | 1028601354055 | [sources] | |||
| Tax Number | 8605006147 | [sources] | |||
| Unique Entity ID | Q7EYTYVCHLP3 · YLR6N6FE8Q43 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. SRETENKA D. 12, MOSCOW, RUS, 107045 · Ul. Sretenka D. 12, 107045 Moscow · Російська Федерація, 107045, м. Москва, вул. Сретенка, буд. 12 (107045, Российская Федерация, г. Москва, ул. Сретенка, д. 12) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC SERVICE REESTR)
(also AO SERVICE REESTR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus2667 · usgsa-s4mrvlj3l · ofac-51471 · ofac-pr-1a76e49f4de4e228cc3d35599651d297e3708498 · gb-coh-odbbce8klrwmc6uokoovcscm7ki · usgsa-s4mrvjrcz · gb-hmt-16911 · ua-nsdc-33595-akcionerne-tovaristvo-servis-reestrFor 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. Sretenka D. 12, 107045 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |