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JSC 'Industry-REESTR'

Disqualified · Debarred entity · Sanctioned entity

JSC 'Industry-REESTR' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO INDUSTRIYA REESTR · JSC "Industry-REESTR" · JSC 'Industry-REESTR' · Joint Stock Company Industria Reestr · Joint-Stock Company "Industry Register" · 3 more...				[sources]
Alias	AO industriya Reestr · Aktsionerne tovarystvo "Industriia-reiestr" · JSC "Industry-REESTR"				[sources]
Incorporation date	2002-12-02				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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, 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 · 1 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2024-11-21

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-02

(also JOINT STOCK COMPANY INDUSTRIA REESTR)

— US SAM Procurement Exclusions, 2025-07-23

(also AO INDUSTRIYA REESTR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Khromova D. 1, 107601 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ЛЕОНИДОВИЧ ЛЕВИН	ДИРЕКТОР	2014-03-13	-

Data sources

UK FCDO Sanctions List6,329

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,444

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

UK Companies House Disqualified Directors15,810

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2647 · gb-hmt-16891 · ofac-51435 · gb-coh-s9ns-jfhg4qxd9c07-nedclo3qa · ru-inn-3302021034 · usgsa-s4mrvlj2z · ua-nsdc-33579-akcionerne-tovaristvo-industria-reestr · usgsa-s4mrvjrby

For experts: raw data explorer

Factsheet Descriptions Data sources

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