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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO INDUSTRIYA REESTR · JSC "Industry-REESTR" · Joint Stock Company Industria Reestr · Joint-Stock Company "Industry Register" · Акционерное общество "Индустрия-реестр" · | [sources] | |||
| Alias | AO industriya Reestr · Aktsionerne tovarystvo "Industriia-reiestr" · 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 · Российская Федерация, 107113, г. Москва, вн. тер. г. муниципальный округ Сокольники, ул. Старослободская, д. 3, помещ. 12/1 · Російська Федерація, 107113, м. Москва, вн. тер. м. муніципальний округ Сокольники, вул. Старослобідська, буд. 3, прим. 12/1 · УЛ СТАРОСЛОБОДСКАЯ Д. 3, Г.МОСКВА, 107113 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JOINT STOCK COMPANY INDUSTRIA REESTR)
(also AO INDUSTRIYA REESTR)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
gb-coh-s9ns-jfhg4qxd9c07-nedclo3qa · usgsa-s4mrvlj2z · ofac-51435 · ua-nsdc-33579-akcionerne-tovaristvo-industria-reestr · usgsa-s4mrvjrby · gb-hmt-16891 · gb-fcdo-rus2647 · ru-inn-3302021034For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Khromova D. 1, 107601 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЛЕОНИДОВИЧ ЛЕВИН | ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |