Canonical ID: NK-D2pQbmjyhd876FkTBaa6nU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 | ext_ru_egrul | ru-inn-7730253529 | ||||
Organization:address | Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, 121096 Moscow | eng | us_ofac_sdn | ofac-51439 | |||
Organization:address | Російська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, поверх 4, прим. I, кімн. 75 | ukr | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | |||
Organization:address | Российская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, эт. 4, пом. I, ком. 75 | ukr | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | |||
LegalEntity:address | UL. VASILISY KOZHINOI D. 1, ET/POM/KOM 4/I/75, MOSCOW, 121096 | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
Company:address | ulitsa Vasilisy Kozhinoy, dom 1, sektsiya 1, etazh 4, ofis 412, MOSCOW, MOSCOW, 121096, Russia | permid | permid-5090732638 | ||||
Company:address | Ul. Vasilisy Kozhinoy, D. 1, Et/Pom/Kom 4/I/75, MOSCOW, MOSCOW, 121096, Russia | permid | permid-5090732638 | ||||
Organization:addressEntity | addr-72debcac7708dcb56140906456447f7bc447c85a | eng | us_ofac_sdn | ofac-51439 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvna reiestratorska kompaniia" | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
LegalEntity:alias | LLC "KRK" | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51439 | |||
Company:country | ru | permid | permid-5090732638 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
LegalEntity:id | 15b0a97e7aa6cb7ecdf51f0bb1c9ecb62325d9d0 | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
Company:id | d05537d5cc88299e2d3ff9ec5cf8eed6a17dc1a5 | permid | permid-5090732638 | ||||
Organization:id | 3c95181504e027c3aa8d67b987d90f35e33e969e | eng | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | |||
Organization:id | 2a17446326e6d5154ffe235329718e8a3bf9b171 | eng | gb_fcdo_sanctions | gb-fcdo-rus2678 | |||
Organization:id | 27fe49273d1551e54bfc529028a26c79b3f6695d | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Company:id | f7801b539d95c6cfb7a29f8ad6e9ec492c2782d9 | ext_ru_egrul | ru-inn-7730253529 | ||||
Organization:id | e6429d3d64d8b67a6538a10bb39ee968bbd3b30d | us_trade_csl | ofac-51439 | ||||
Organization:id | b4760c87d078c64ebc7ffd3f25883b27ce0a2809 | eng | us_ofac_sdn | ofac-51439 | |||
LegalEntity:id | d0a59c47d5e2afbfb217ba338b5134fa54033b2d | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
LegalEntity:id | 13d71cfdd0e2a90697cd7b51171cdc9bfa897a26 | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Company:incorporationDate | 2019-09-25 | ext_ru_egrul | ru-inn-7730253529 | ||||
Company:incorporationDate | 2019-09-25 | permid | permid-5090732638 | ||||
Company:innCode | 7730253529 | ext_ru_egrul | ru-inn-7730253529 | ||||
Organization:innCode | 7730253529 | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730253529 | ||||
Company:jurisdiction | ru | permid | permid-5090732638 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730253529 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730253529 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51439 | |||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Company:name | Korporativnaya Registratorskaya Kompaniya OOO | permid | permid-5090732638 | ||||
Organization:name | KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | us_trade_csl | ofac-51439 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАТИВНАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7730253529 | ||||
LegalEntity:name | Limited Liability Company responsibility "Corporate registrar company" | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "CORPORATE REGISTRAR COMPANY" | eng | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | |||
Organization:name | KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | eng | us_ofac_sdn | ofac-51439 | |||
LegalEntity:name | KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
Organization:name | Общество с ограниченной ответственностью "Корпоративная регистраторская компания" | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Organization:name | Товариство з обмеженою відповідальністю "Корпоративна реєстраторська компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | |||
Organization:name | Limited Liability Company "Corporate Registrar Company" | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Organization:name | LLC "KRK" | eng | gb_fcdo_sanctions | gb-fcdo-rus2678 | |||
Organization:name | Limited Liability Company responsibility "Corporate registrar company" | eng | gb_fcdo_sanctions | gb-fcdo-rus2678 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | |||
Organization:ogrnCode | 1197746576125 | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Company:ogrnCode | 1197746576125 | ext_ru_egrul | ru-inn-7730253529 | ||||
Company:permId | 5090732638 | permid | permid-5090732638 | ||||
Company:phone | +74995798615 | permid | permid-5090732638 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51439 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2678 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Organization:registrationNumber | 1197746576125 | eng | us_ofac_sdn | ofac-51439 | |||
LegalEntity:registrationNumber | 7730253529 | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ItPfl-RKLU-YR1dqRo0NGSUKa78 | eng | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51439 | eng | us_ofac_sdn | ofac-51439 | |||
Company:sourceUrl | https://permid.org/1-5090732638 | permid | permid-5090732638 | ||||
Company:status | Active | permid | permid-5090732638 | ||||
Organization:taxNumber | 7730253529 | eng | us_ofac_sdn | ofac-51439 | |||
Organization:topics | sanction | us_trade_csl | ofac-51439 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51439 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16960 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2678 | |||
LegalEntity:uniqueEntityId | TLH4CFW5YBL4 | eng | us_sam_exclusions | usgsa-s4mrvjrc2 | |||
Organization:weakAlias | KRK | eng | us_ofac_sdn | ofac-51439 | |||
Company:website | https://crc-reg.com/ | permid | permid-5090732638 | ||||