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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO INDUSTRIYA REESTR · JOINT STOCK COMPANY INDUSTRIA REESTR · JSC "Industry-REESTR" · Joint Stock Company Industria Reestr · Joint-stock company "Industry REGISTER" · | [sources] | |||
| Other name | AO INDUSTRIYA REESTR · AO industriya Reestr · JOINT STOCK COMPANY INDUSTRIA REESTR · JSC "Industry-REESTR" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEVIN@industria-reestr.ru | [sources] | ||||
| INN | 3302021034 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1023301289153 | [sources] | |||
| Registration number | 1023301289153 | [sources] | |||
| Tax Number | 3302021034 | [sources] | |||
| Unique Entity ID | Q686YU2P5H86 · TLCSS7SEK3X3 | [sources] | |||
| Address | UL. KHROMOVA D. 1, MOSCOW, RUS, 107601 · Ul. Khromova D. 1, 107601 Moscow · УЛ СТАРОСЛОБОДСКАЯ Д. 3, Г.МОСКВА, 107113 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
ru-inn-3302021034 · usgsa-s4mrvlj2z · gb-hmt-16891 · usgsa-s4mrvjrby · gb-fcdo-rus2647 · ofac-51435 · NK-gNNywPQ5Ri3ER7n2A3gBk8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Khromova D. 1, 107601 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЛЕОНИДОВИЧ ЛЕВИН | ДИРЕКТОР | - | ||