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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR · AO PRTS · JSC "PRC" · Joint-Stock Company "Professional Registration Centre" · Professional'nyi Registratsionnyi Tsentr AO · | [sources] | |||
| Other name | AO PRTS · Aktsionerne tovarystvo "Profesiinyi reiestratsiinyi tsentr" · JSC "PRC" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3821010220 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1023802254574 | [sources] | |||
| PermID | 5040250448 | [sources] | |||
| Phone | +74952865060 | [sources] | |||
| Registration number | 1023802254574 | [sources] | |||
| Tax Number | 3821010220 | [sources] | |||
| Unique Entity ID | Q6UFMBHWCSS6 · TM5PHD61UET5 | [sources] | |||
| Website | profrc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | BALAKLAVSKII PR. D. 28, STR. V, MOSCOW, RUS, 117452 · Balaklavskii Pr. D. 28, Str. V, 117452 Moscow · Balaklavskiy Prospekt, Dom 28V, MOSCOW, MOSCOW, Russia · Pr-Kt Balaklavskiy, D. 28V, MOSCOW, MOSCOW, 117452, Russia · ПР-КТ БАЛАКЛАВСКИЙ Д. 28В, Г.МОСКВА, 117452 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO PRTS)
(also AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR)
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-hmt-16898 · gb-coh-djsszavtucbiv-rwiideei1magi · usgsa-s4mrvlj39 · permid-5040250448 · usgsa-s4mrvjrch · ofac-51456 · gb-fcdo-rus2655 · NK-KZMkQUSQDgFUjcUCNvyRev · ru-inn-3821010220 · ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centrFor 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 | |
| Balaklavskii Pr. D. 28, Str. V, 117452 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ТРЕЙД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАДИМОВИЧ САВИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |