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, 677007 Yakutskengus_ofac_sdnofac-51476
LegalEntity:addressPER. GLUKHOI D. 2, KORP. 1, YAKUTSK, RUS, 677007engus_sam_exclusionsusgsa-s4mrvjrd4
LegalEntity:addressPER. GLUKHOI D. 2, KORP. 1, YAKUTSK, RUS, 677007engus_sam_exclusionsusgsa-s4mrvlj3q
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
Company:addressПЕР ГЛУХОЙ Д. 2/1, Г ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018ext_ru_egrulru-inn-1435001668
Organization:addressEntityaddr-b613f59dd67d4c5bf9a938cf4e231ca99a71c86bengus_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
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Organization:countryruengext_us_ofac_press_releasesNK-CRdtjhExC7X59wvj5jvtMA
Organization:countryruengus_ofac_sdnofac-51476
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3q
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16909
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3q
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrd4
Organization:id51786bd46081ab910126c8a9b3a63febc342d5b4enggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Company:id3256e6996605af6a5d7a997cbc07bda0a424ed16ext_ru_egrulru-inn-1435001668
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Organization:id4a6cf199c7f9a36ced2e9e3029a671c29520f3b0us_trade_cslofac-51476
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Organization:id47b85e432882006f63f7664fe4b793db2a504f71ext_us_ofac_press_releasesNK-CRdtjhExC7X59wvj5jvtMA
Organization:idec209354e69b9e072fbc851ce9468297b9f39974ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
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Organization:id37be818e17f7d5538c62c411442f795b8abe4076enggb_fcdo_sanctionsgb-fcdo-rus2665
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Organization:idf9181f93ce7c3eb74478a106e95351d6b90ce4a8engus_ofac_sdnofac-51476
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-1435001668
Company:innCode1435001668ext_ru_egrulru-inn-1435001668
LegalEntity:innCode1435001668enggb_hmt_sanctionsgb-hmt-16909
Organization:innCode1435001668ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
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:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16909
Organization:nameJSC SSR "YaFC"enggb_fcdo_sanctionsgb-fcdo-rus2665
LegalEntity:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERengus_sam_exclusionsusgsa-s4mrvjrd4
Organization:nameАкционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
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_fcdo_sanctionsgb-fcdo-rus2665
Organization:nameАкціонерне товариство "Республіканський спеціалізований реєстратор "Якутський фондовий центр"ukrua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕСПУБЛИКАНСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "ЯКУТСКИЙ ФОНДОВЫЙ ЦЕНТР"ext_ru_egrulru-inn-1435001668
LegalEntity:nameAO RSR YAFTSengus_sam_exclusionsusgsa-s4mrvlj3q
Organization:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERengus_ofac_sdnofac-51476
Organization:nameJOINT-STOCK COMPANY "REPUBLICAN SPECIALIZED REGISTRAR "YAKUT STOCK CENTER"enggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Organization:nameJoint-Stock Company "Republican Specialized Registrar "Yakut Stock Center"ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:nameJSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERus_trade_cslofac-51476
Organization:nameJSC Republican Specialregistrar Yakut Fund Centerengext_us_ofac_press_releasesNK-CRdtjhExC7X59wvj5jvtMA
LegalEntity:notes(also AO RSR YAFTS)engus_sam_exclusionsusgsa-s4mrvjrd4
LegalEntity:notes(also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER)engus_sam_exclusionsusgsa-s4mrvlj3q
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Organization:ogrnCode1021401046160ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Company:ogrnCode1021401046160ext_ru_egrulru-inn-1435001668
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2665
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51476
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16909
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:registrationNumber1021401046160engus_ofac_sdnofac-51476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51476engus_ofac_sdnofac-51476
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-CRdtjhExC7X59wvj5jvtMA
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HJjmB-JTFBBXxzsSrmpiGdmVR5cenggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Organization:taxNumber1435001668engus_ofac_sdnofac-51476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3q
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16909
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2665
Organization:topicssanctionengus_ofac_sdnofac-51476
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33593-akcionerne-tovaristvo-respublikanskij-specializovanij-reestrator-akutskij-fondovij-centr
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hjjmb-jtfbbxxzssrmpigdmvr5c
Organization:topicssanctionus_trade_cslofac-51476
LegalEntity:uniqueEntityIdQ7RDZ7F1DCM2engus_sam_exclusionsusgsa-s4mrvlj3q
LegalEntity:uniqueEntityIdTMZ8D8SL81S3engus_sam_exclusionsusgsa-s4mrvjrd4
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