Canonical ID: NK-CRdtjhExC7X59wvj5jvtMA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007 | eng | us_ofac_sdn | ofac-51476 | |||
Company:address | ПЕР ГЛУХОЙ Д. 2/1, Г ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018 | ext_ru_egrul | ru-inn-1435001668 | ||||
Organization:address | Російська Федерація, 677018, Республіка Саха (Якутія), м. Якутськ, пров. Глухий, буд. 2/1 (Российская Федерация, 677018, Республика Саха (Якутия), г. Якутск, пер. Глухой, д. 2/1) | ukr | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | |||
LegalEntity:address | PER. GLUKHOI D. 2, KORP. 1, YAKUTSK, 677007 | eng | us_sam_exclusions | usgsa-s4mrvjrd4 | |||
LegalEntity:address | PER. GLUKHOI D. 2, KORP. 1, YAKUTSK, 677007 | eng | us_sam_exclusions | usgsa-s4mrvlj3q | |||
Organization:addressEntity | addr-b5c1bd71e301a5058b981374f6a0b631f138ab77 | us_ofac_sdn | ofac-51476 | ||||
Organization:alias | Aktsionerne tovarystvo "Respublikanskyi spetsializovanyi reiestrator "Iakutskyi fondovyi tsentr" | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Organization:alias | AO RSR YAFTS | eng | us_ofac_sdn | ofac-51476 | |||
LegalEntity:alias | JSC SSR "YaFC" | eng | gb_hmt_sanctions | gb-hmt-16909 | |||
Organization:country | ru | us_ofac_sdn | ofac-51476 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrd4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3q | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16909 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3q | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrd4 | ||||
Organization:id | 16353363c1fef6a444cb6177178ee6b136dcdb69 | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Company:id | 3256e6996605af6a5d7a997cbc07bda0a424ed16 | ext_ru_egrul | ru-inn-1435001668 | ||||
LegalEntity:id | 3a4f3c4a46c488d09a1bb069d2f442eb7d8d3c57 | gb_hmt_sanctions | gb-hmt-16909 | ||||
LegalEntity:id | ecc28c1dcdaf50377689002610365d753f0c612b | gb_hmt_sanctions | gb-hmt-16909 | ||||
Organization:id | e33ff8f8c8e7b6d064deec4ce03bd5759358a81e | ext_us_ofac_press_releases | ofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a | ||||
LegalEntity:id | 2954e66308591d313e0048727148c34ca5439d13 | us_sam_exclusions | usgsa-s4mrvlj3q | ||||
LegalEntity:id | 7f90c2451033146b982d6c089a262e9c8f6bbd16 | us_sam_exclusions | usgsa-s4mrvjrd4 | ||||
Organization:id | 4c9c04887c6937ed0341a3d312ca959a69bc7441 | us_ofac_sdn | ofac-51476 | ||||
Organization:id | 3cc9b75443a09dd839ceb1fbbd56d0f6e2360803 | gb_fcdo_sanctions | gb-fcdo-rus2665 | ||||
Organization:id | a32411d8d5ca42c9e6aa7593e48e3f4c00cf295d | gb_fcdo_sanctions | gb-fcdo-rus2665 | ||||
Organization:id | 4f3985f82108409b9371670396556c9ba7e464aa | gb_fcdo_sanctions | gb-fcdo-rus2665 | ||||
Organization:id | 51786bd46081ab910126c8a9b3a63febc342d5b4 | gb_coh_disqualified | gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c | ||||
Organization:id | 4a6cf199c7f9a36ced2e9e3029a671c29520f3b0 | us_trade_csl | ofac-51476 | ||||
Company:incorporationDate | 2002-07-30 | ext_ru_egrul | ru-inn-1435001668 | ||||
LegalEntity:innCode | 1435001668 | eng | gb_hmt_sanctions | gb-hmt-16909 | |||
Organization:innCode | 1435001668 | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Organization:innCode | 1435001668 | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
Company:innCode | 1435001668 | ext_ru_egrul | ru-inn-1435001668 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435001668 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435001668 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1435001668 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51476 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16909 | ||||
Organization:name | Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
LegalEntity:name | JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | eng | us_sam_exclusions | usgsa-s4mrvjrd4 | |||
Organization:name | JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | eng | us_ofac_sdn | ofac-51476 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕСПУБЛИКАНСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "ЯКУТСКИЙ ФОНДОВЫЙ ЦЕНТР" | ext_ru_egrul | ru-inn-1435001668 | ||||
Organization:name | Акціонерне товариство "Республіканський спеціалізований реєстратор "Якутський фондовий центр" | ukr | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | |||
Organization:name | Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр" | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Organization:name | Joint-Stock Company "Republican Specialized Registrar "Yakut Stock Center" | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Organization:name | Joint-stock company "Republican Specialized registrar "Yakut Stock Center" | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
Organization:name | JSC SSR "YaFC" | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
Organization:name | JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | us_trade_csl | ofac-51476 | ||||
Organization:name | JSC SSR 'YaFC' | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
Organization:name | JSC Republican Specialregistrar Yakut Fund Center | eng | ext_us_ofac_press_releases | ofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a | |||
LegalEntity:name | AO RSR YAFTS | eng | us_sam_exclusions | usgsa-s4mrvlj3q | |||
LegalEntity:name | Joint-stock company "Republican Specialized registrar "Yakut Stock Center" | eng | gb_hmt_sanctions | gb-hmt-16909 | |||
Organization:name | JOINT-STOCK COMPANY "REPUBLICAN SPECIALIZED REGISTRAR "YAKUT STOCK CENTER" | eng | gb_coh_disqualified | gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c | |||
LegalEntity:notes | (also AO RSR YAFTS) | eng | us_sam_exclusions | usgsa-s4mrvjrd4 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c | |||
LegalEntity:notes | (also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER) | eng | us_sam_exclusions | usgsa-s4mrvlj3q | |||
Organization:ogrnCode | 1021401046160 | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Company:ogrnCode | 1021401046160 | ext_ru_egrul | ru-inn-1435001668 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51476 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2665 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16909 | |||
Organization:registrationNumber | 1021401046160 | eng | us_ofac_sdn | ofac-51476 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HJjmB-JTFBBXxzsSrmpiGdmVR5c | gb_coh_disqualified | gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51476 | us_ofac_sdn | ofac-51476 | ||||
Organization:taxNumber | 1435001668 | eng | us_ofac_sdn | ofac-51476 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2665 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3q | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrd4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51476 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51476 | ||||
LegalEntity:uniqueEntityId | Q7RDZ7F1DCM2 | eng | us_sam_exclusions | usgsa-s4mrvlj3q | |||
LegalEntity:uniqueEntityId | TMZ8D8SL81S3 | eng | us_sam_exclusions | usgsa-s4mrvjrd4 | |||