Statements: JSC Republican Specialregistrar Yakut Fund Center

Canonical ID: NK-CRdtjhExC7X59wvj5jvtMA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Glukhoi D. 2, Korp. 1, Yakutsk, 677007engus_ofac_sdnofac-51476
Company:addressПЕР ГЛУХОЙ Д. 2/1, Г ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018ext_ru_egrulru-inn-1435001668
Organization:addressРосійська 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)ukrua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
LegalEntity:addressPER. GLUKHOI D. 2, KORP. 1, YAKUTSK, 677007engus_sam_exclusionsusgsa-s4mrvjrd4
LegalEntity:addressPER. GLUKHOI D. 2, KORP. 1, YAKUTSK, 677007engus_sam_exclusionsusgsa-s4mrvlj3q
Organization:addressEntityaddr-b5c1bd71e301a5058b981374f6a0b631f138ab77us_ofac_sdnofac-51476
Organization:aliasAktsionerne tovarystvo "Respublikanskyi spetsializovanyi reiestrator "Iakutskyi fondovyi tsentr"ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:aliasAO RSR YAFTSengus_ofac_sdnofac-51476
LegalEntity:aliasJSC SSR "YaFC"enggb_hmt_sanctionsgb-hmt-16909
Organization:countryruus_ofac_sdnofac-51476
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Organization:countryruext_us_ofac_press_releasesofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a
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LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrd4
Organization:id16353363c1fef6a444cb6177178ee6b136dcdb69ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Company:id3256e6996605af6a5d7a997cbc07bda0a424ed16ext_ru_egrulru-inn-1435001668
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Organization:id4c9c04887c6937ed0341a3d312ca959a69bc7441us_ofac_sdnofac-51476
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Organization:id4a6cf199c7f9a36ced2e9e3029a671c29520f3b0us_trade_cslofac-51476
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-1435001668
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Organization:innCode1435001668ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
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Company:innCode1435001668ext_ru_egrulru-inn-1435001668
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Company:jurisdictionruext_ru_egrulru-inn-1435001668
Company:kppCode143501001ext_ru_egrulru-inn-1435001668
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1435001668
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51476
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16909
Organization:nameJoint-stock company 'Republican Specialized registrar 'Yakut Stock Center'enggb_fcdo_sanctionsgb-fcdo-rus2665
LegalEntity:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERengus_sam_exclusionsusgsa-s4mrvjrd4
Organization:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERengus_ofac_sdnofac-51476
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕСПУБЛИКАНСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "ЯКУТСКИЙ ФОНДОВЫЙ ЦЕНТР"ext_ru_egrulru-inn-1435001668
Organization:nameАкціонерне товариство "Республіканський спеціалізований реєстратор "Якутський фондовий центр"ukrua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:nameАкционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:nameJoint-Stock Company "Republican Specialized Registrar "Yakut Stock Center"ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:nameJoint-stock company "Republican Specialized registrar "Yakut Stock Center"enggb_fcdo_sanctionsgb-fcdo-rus2665
Organization:nameJSC SSR "YaFC"enggb_fcdo_sanctionsgb-fcdo-rus2665
Organization:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERus_trade_cslofac-51476
Organization:nameJSC SSR 'YaFC'enggb_fcdo_sanctionsgb-fcdo-rus2665
Organization:nameJSC Republican Specialregistrar Yakut Fund Centerengext_us_ofac_press_releasesofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a
LegalEntity:nameAO RSR YAFTSengus_sam_exclusionsusgsa-s4mrvlj3q
LegalEntity:nameJoint-stock company "Republican Specialized registrar "Yakut Stock Center"enggb_hmt_sanctionsgb-hmt-16909
Organization:nameJOINT-STOCK COMPANY "REPUBLICAN SPECIALIZED REGISTRAR "YAKUT STOCK CENTER"enggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
LegalEntity:notes(also AO RSR YAFTS)engus_sam_exclusionsusgsa-s4mrvjrd4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
LegalEntity:notes(also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER)engus_sam_exclusionsusgsa-s4mrvlj3q
Organization:ogrnCode1021401046160ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Company:ogrnCode1021401046160ext_ru_egrulru-inn-1435001668
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51476
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2665
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16909
Organization:registrationNumber1021401046160engus_ofac_sdnofac-51476
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-8b45d5bf0fcca1cd5b5b07d2299fcfe1dafb8f0a
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HJjmB-JTFBBXxzsSrmpiGdmVR5cgb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51476us_ofac_sdnofac-51476
Organization:taxNumber1435001668engus_ofac_sdnofac-51476
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2665
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