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Canonical ID: NK-6YVY2xibPLxCq3wKFu74dP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 119049, м. Москва, вул. Донська, буд. 13, пов. 1а, прим. XII, кімн. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | |||
Company:address | ul. Donskaya, 13, etazh 1 a, pomeshcheniye XII, komnata 11, MOSCOW, MOSCOW, 119049, Russia | permid | permid-5039606458 | ||||
LegalEntity:address | UL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, 119049 | eng | us_sam_exclusions | usgsa-s4mrvjrcw | |||
Organization:address | Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, Moscow, 119049 | eng | us_ofac_sdn | ofac-51468 | |||
Company:address | УЛ. ДОНСКАЯ Д. 13, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-5407175878 | ||||
LegalEntity:address | ul. Donskaya, d. 13, Etazh 1 a, Pomeshcheniye XII, Komnata 11, Moscow, 119049, Russia | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
LegalEntity:address | UL. DONSKAYA D. 13, ET. 1A, POM. XII, KOM. 11, MOSCOW, 119049 | eng | us_sam_exclusions | usgsa-s4mrvlj3h | |||
Organization:address | Российская Федерация, 119049, г. Москва, ул. Донская, д. 13, эт. 1а, пом. XII, ком. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | |||
Company:address | Ul. Donskaya, D. 13, Et 1A Pom Xii Kom 11, MOSCOW, MOSCOW, 119049, Russia | permid | permid-5039606458 | ||||
LegalEntity:addressEntity | addr-40c7dfc3a6f2deb1a5afced7556fdefbdedafbc7 | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Organization:addressEntity | addr-9e2c16b54e52edc0717e06dde35f77175a60a2c9 | us_ofac_sdn | ofac-51468 | ||||
Organization:alias | AO RT Registrator | eng | us_ofac_sdn | ofac-51468 | |||
LegalEntity:alias | JSC "RT-Registrar" | eng | gb_hmt_sanctions | gb-hmt-16910 | |||
LegalEntity:alias | RT REGISTRAR | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Organization:alias | Aktsionerne tovarystvo "RT-Reiestrator" | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcw | ||||
Company:country | ru | permid | permid-5039606458 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51468 | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-46b8d6221a1b1eb0e5a9c8876cefafd104b8efff | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3h | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcw | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3h | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16910 | ||||
Organization:id | 24fdb7ae071a40be6806586ea37e2c5c9353f085 | gb_fcdo_sanctions | gb-fcdo-rus2666 | ||||
Organization:id | 01662b244c210f9edf20386042d8f74e4283c73d | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | ||||
Organization:id | f4b93c5aeab469713ce7bd80cb9b1e62ad9da017 | us_trade_csl | ofac-51468 | ||||
Company:id | 99d265c55e827b89c3d5a5a372f6bb99de1015ed | ext_ru_egrul | ru-inn-5407175878 | ||||
Organization:id | a829bf156e7d4498586f8f74e1141bd6d31c4490 | ext_us_ofac_press_releases | ofac-pr-46b8d6221a1b1eb0e5a9c8876cefafd104b8efff | ||||
LegalEntity:id | 0e6f7230f9f53d0fb6960ba38807f541b518ec3c | gb_hmt_sanctions | gb-hmt-16910 | ||||
LegalEntity:id | ce3bfc2b92583b2e12eef665c27457493585594f | gb_hmt_sanctions | gb-hmt-16910 | ||||
Organization:id | 57fc2f546c605614d2893118ae60d591813fe317 | gb_fcdo_sanctions | gb-fcdo-rus2666 | ||||
Organization:id | 3cad1acfe5e96721f9a104de73876af097689e8a | gb_fcdo_sanctions | gb-fcdo-rus2666 | ||||
Organization:id | d1ef68d66c900528cfdaf67701cab019cf04043f | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
LegalEntity:id | f332f502cd82efabc34ecaf4abea9a5390f6f159 | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Company:id | bcb6afba99cf0995cf8271d9aa527df38a61bd73 | permid | permid-5039606458 | ||||
Organization:id | 94e6ffd9010c16f2a7ead8da6e415029a1d01012 | us_ofac_sdn | ofac-51468 | ||||
LegalEntity:id | 8a06058393ba4742de0ce0cda4b1a9f49e3dc63e | us_sam_exclusions | usgsa-s4mrvjrcw | ||||
LegalEntity:id | c0d7a8f4d8fc6588ca4fc21b02a073e2d17ed26c | us_sam_exclusions | usgsa-s4mrvlj3h | ||||
Company:incorporationDate | 2002-07-26 | permid | permid-5039606458 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-5407175878 | ||||
LegalEntity:innCode | 5407175878 | eng | gb_hmt_sanctions | gb-hmt-16910 | |||
Company:innCode | 5407175878 | ext_ru_egrul | ru-inn-5407175878 | ||||
Organization:innCode | 5407175878 | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Organization:innCode | 5407175878 | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Company:jurisdiction | ru | permid | permid-5039606458 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5407175878 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-5407175878 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5407175878 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51468 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16910 | ||||
Organization:name | JSC 'RT-Registrar' | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
LegalEntity:name | AO RT REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvlj3h | |||
Organization:name | JSC RT Registrar | eng | ext_us_ofac_press_releases | ofac-pr-46b8d6221a1b1eb0e5a9c8876cefafd104b8efff | |||
Organization:name | JSC RT REGISTRAR | eng | us_ofac_sdn | ofac-51468 | |||
Organization:name | JOINT-STOCK COMPANY "RT" REGISTRAR" | eng | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | |||
LegalEntity:name | JSC RT REGISTRAR | eng | us_sam_exclusions | usgsa-s4mrvjrcw | |||
Organization:name | Акционерное общество "РТ-Регистратор" | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Organization:name | Joint-Stock Company "RT" Registrar" | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Organization:name | Акціонерне товариство "РТ-Реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-5407175878 | ||||
Organization:name | JSC RT REGISTRAR | us_trade_csl | ofac-51468 | ||||
Organization:name | JSC "RT-Registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
Organization:name | Joint-stock company "RT" Registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
LegalEntity:name | RT-Registrar Joint Stock Company | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Organization:name | Joint-stock company 'RT' Registrar' | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
Company:name | Rt-Registrator AO | permid | permid-5039606458 | ||||
LegalEntity:name | Joint-stock company "RT" Registrar" | eng | gb_hmt_sanctions | gb-hmt-16910 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | |||
LegalEntity:notes | (also AO RT REGISTRATOR) | eng | us_sam_exclusions | usgsa-s4mrvjrcw | |||
LegalEntity:notes | Website: https://rtreg.ru/ | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
LegalEntity:notes | (also JSC RT REGISTRAR) | eng | us_sam_exclusions | usgsa-s4mrvlj3h | |||
Organization:ogrnCode | 1025403189790 | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Company:ogrnCode | 1025403189790 | ext_ru_egrul | ru-inn-5407175878 | ||||
Company:permId | 5039606458 | permid | permid-5039606458 | ||||
Company:phone | +78007771476 | permid | permid-5039606458 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16910 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51468 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2666 | |||
Organization:registrationNumber | 1025403189790 | eng | us_ofac_sdn | ofac-51468 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Xzf4eh1MTzs_8K6QIjW5ji4BKO0 | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-46b8d6221a1b1eb0e5a9c8876cefafd104b8efff | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51468 | us_ofac_sdn | ofac-51468 | ||||
Company:sourceUrl | https://permid.org/1-5039606458 | permid | permid-5039606458 | ||||
Company:status | Active | permid | permid-5039606458 | ||||
Organization:taxNumber | 5407175878 | eng | us_ofac_sdn | ofac-51468 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8750-rt-registrar-joint-stock-company | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2666 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcw | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33594-akcionerne-tovaristvo-rt-reestrator | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51468 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3h | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51468 | ||||
LegalEntity:uniqueEntityId | Q79UGU343C21 | eng | us_sam_exclusions | usgsa-s4mrvlj3h | |||
LegalEntity:uniqueEntityId | TMMFYJQNMPC3 | eng | us_sam_exclusions | usgsa-s4mrvjrcw | |||
Company:website | https://rtreg.ru/ | permid | permid-5039606458 | ||||