Statements: JSC RT REGISTRAR

Canonical ID: NK-6YVY2xibPLxCq3wKFu74dP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049 Moscowengus_ofac_sdnofac-51468
Organization:addressРосійська Федерація, 119049, м. Москва, вул. Донська, буд. 13, пов. 1а, прим. XII, кімн. 11ukrua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:addressРоссийская Федерация, 119049, г. Москва, ул. Донская, д. 13, эт. 1а, пом. XII, ком. 11ukrua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
LegalEntity:addressUL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, RUS, 119049engus_sam_exclusionsusgsa-s4mrvjrcw
Company:addressUl. Donskaya, D. 13, Et 1A Pom Xii Kom 11, MOSCOW, MOSCOW, 119049, Russiapermidpermid-5039606458
LegalEntity:addressUL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, RUS, 119049engus_sam_exclusionsusgsa-s4mrvlj3h
Company:addressУЛ. ДОНСКАЯ Д. 13, Г.МОСКВА, 119049ext_ru_egrulru-inn-5407175878
Company:addressul. Donskaya, 13, etazh 1 a, pomeshcheniye XII, komnata 11, MOSCOW, MOSCOW, 119049, Russiapermidpermid-5039606458
Organization:addressEntityaddr-e782a8831d75159885cb53c7adc2c1e40212a233engus_ofac_sdnofac-51468
Organization:aliasAktsionerne tovarystvo "RT-Reiestrator"ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
LegalEntity:aliasJSC "RT-Registrar"enggb_hmt_sanctionsgb-hmt-16910
Organization:aliasAO RT Registratorengus_ofac_sdnofac-51468
Company:countryrupermidpermid-5039606458
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcw
Organization:countryruengus_ofac_sdnofac-51468
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcw
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16910
LegalEntity:id6872d4a78e7c4ecd1229aa3eae04a3f77af61b76engus_sam_exclusionsusgsa-s4mrvjrcw
Organization:id285eccaafd302dc53b69f399ac1080a0421ee69cua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:idf4b93c5aeab469713ce7bd80cb9b1e62ad9da017us_trade_cslofac-51468
Organization:id2a045b64cfa423002079e52d8bffe20f8eb711b5engus_ofac_sdnofac-51468
Company:id99d265c55e827b89c3d5a5a372f6bb99de1015edext_ru_egrulru-inn-5407175878
Organization:idf4f0076d7bed1854ccadff9592e8cc14d34fd7e7enggb_fcdo_sanctionsgb-fcdo-rus2666
Company:idbcb6afba99cf0995cf8271d9aa527df38a61bd73permidpermid-5039606458
Organization:id01662b244c210f9edf20386042d8f74e4283c73denggb_coh_disqualifiedgb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0
LegalEntity:id815dee767edcc8eb750f3369db855df0fa35d58cengus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:id81207a5e33b9bfc2d0d51c336ed02a4150927af0enggb_hmt_sanctionsgb-hmt-16910
LegalEntity:idfcfbe0d70abf154510ea433bb20b1c48dcfa9121enggb_hmt_sanctionsgb-hmt-16910
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-5407175878
Company:incorporationDate2002-07-26permidpermid-5039606458
Company:innCode5407175878ext_ru_egrulru-inn-5407175878
LegalEntity:innCode5407175878enggb_hmt_sanctionsgb-hmt-16910
Organization:innCode5407175878ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Company:jurisdictionrupermidpermid-5039606458
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Company:jurisdictionruext_ru_egrulru-inn-5407175878
Company:kppCode770601001ext_ru_egrulru-inn-5407175878
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51468
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5407175878
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16910
Organization:nameJSC RT REGISTRARengus_ofac_sdnofac-51468
Organization:nameАкционерное общество "РТ-Регистратор"ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:nameАкціонерне товариство "РТ-Реєстратор"ukrua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:nameJoint-Stock Company "RT" Registrar"ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:nameJSC RT REGISTRARus_trade_cslofac-51468
Company:nameRt-Registrator AOpermidpermid-5039606458
Organization:nameJOINT-STOCK COMPANY "RT" REGISTRAR"enggb_coh_disqualifiedgb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0
LegalEntity:nameJoint-stock company "RT" Registrar"enggb_hmt_sanctionsgb-hmt-16910
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-РЕГИСТРАТОР"ext_ru_egrulru-inn-5407175878
LegalEntity:nameAO RT REGISTRATORengus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:nameJSC RT REGISTRARengus_sam_exclusionsusgsa-s4mrvjrcw
Organization:nameJSC "RT-Registrar"enggb_fcdo_sanctionsgb-fcdo-rus2666
Organization:nameJoint-stock company "RT" Registrar"enggb_fcdo_sanctionsgb-fcdo-rus2666
LegalEntity:notes(also AO RT REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvjrcw
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0
LegalEntity:notes(also JSC RT REGISTRAR)engus_sam_exclusionsusgsa-s4mrvlj3h
Organization:ogrnCode1025403189790ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Company:ogrnCode1025403189790ext_ru_egrulru-inn-5407175878
Company:permId5039606458permidpermid-5039606458
Company:phone+78007771476permidpermid-5039606458
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16910
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2666
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51468
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:registrationNumber1025403189790engus_ofac_sdnofac-51468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51468engus_ofac_sdnofac-51468
Company:sourceUrl https://permid.org/1-5039606458permidpermid-5039606458
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Xzf4eh1MTzs_8K6QIjW5ji4BKO0enggb_coh_disqualifiedgb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0
Company:statusActivepermidpermid-5039606458
Organization:taxNumber5407175878engus_ofac_sdnofac-51468
Organization:topicssanctionus_trade_cslofac-51468
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcw
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2666
Organization:topicssanctionengus_ofac_sdnofac-51468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:uniqueEntityIdQ79UGU343C21engus_sam_exclusionsusgsa-s4mrvlj3h
LegalEntity:uniqueEntityIdTMMFYJQNMPC3engus_sam_exclusionsusgsa-s4mrvjrcw
Company:website https://rtreg.ru/permidpermid-5039606458
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