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Canonical ID: NK-GYZTjFfct4YQT3dPscsMwm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЗИНИНА Д. 10А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097 | ext_ru_egrul | ru-inn-1660055801 | ||||
LegalEntity:address | UL. NIKOLAYA STOLBOVA D. 2, KAZAN, RUS, 420021 | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:address | Ul. Zinina D. 10A, Office 41, 420097 Kazan | eng | us_ofac_sdn | ofac-51433 | |||
Organization:address | Російська Федерація, 420097, Республіка Татарстан, м. Казань, вул. Зініна, буд. 10а, офіс 41 | ukr | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | |||
Organization:address | Ul. Nikolaya Stolbova D. 2, 420021 Kazan | eng | us_ofac_sdn | ofac-51433 | |||
Organization:address | 420097, Российская Федерация, Республика Татарстан, г. Казань, ул. Зинина, д. 10а, офис 41 | ukr | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | |||
Organization:addressEntity | addr-922d63af237536fbaf1876863c4cca021c5a3d1b | eng | us_ofac_sdn | ofac-51433 | |||
Organization:addressEntity | addr-4edb8b7c83aa3b1e7429fc9a8f5f3a760e252723 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievroaziatskyi reiestrator" | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
LegalEntity:alias | OOO "EAR" | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51433 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:country | ru | eng | ext_us_ofac_press_releases | NK-GYZTjFfct4YQT3dPscsMwm | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:id | 01915d76702ab14adb4635c3e01ccfe57e67f1d1 | ext_us_ofac_press_releases | NK-GYZTjFfct4YQT3dPscsMwm | ||||
Organization:id | bc5c8332284a1b6527e716c83405d042ccf730b3 | eng | us_ofac_sdn | ofac-51433 | |||
LegalEntity:id | 323a690d41876a0c673b649aa62ab86880307d62 | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:id | 4a179347f68a57917ac454d25cddecdf3fb59b28 | us_trade_csl | ofac-51433 | ||||
LegalEntity:id | 2052f8cb69ac4620dc2ef217fd3d2d0b370acd50 | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:id | 6c78108eb2aafeb52cdc55e06f4b6f18b8a0fd39 | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||
Organization:id | 4b80a6c79697f32b2afee97e54c75a7b2f2064dd | eng | gb_fcdo_sanctions | gb-fcdo-rus2677 | |||
Company:id | a8e61b78291d1270b2be8a856981cfb4f5a56109 | ext_ru_egrul | ru-inn-1660055801 | ||||
Organization:id | 492e743aebbe4767283c346384868d7da32e00cb | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
LegalEntity:id | 61d10784cfda74c07bef6f04057a289912f15a66 | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Company:incorporationDate | 2002-12-01 | ext_ru_egrul | ru-inn-1660055801 | ||||
Organization:innCode | 1660055801 | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Company:innCode | 1660055801 | ext_ru_egrul | ru-inn-1660055801 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1660055801 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Company:kppCode | 165501001 | ext_ru_egrul | ru-inn-1660055801 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51433 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1660055801 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:name | Общество с ограниченной ответственностью "Евроазиатский регистратор" | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Organization:name | EVROAZIATSKII REGISTRATOR | us_trade_csl | ofac-51433 | ||||
Organization:name | EVROAZIATSKII REGISTRATOR | eng | us_ofac_sdn | ofac-51433 | |||
Organization:name | Limited Liability Company responsibility "Eurasian Registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2677 | |||
Organization:name | OOO "EAR" | eng | gb_fcdo_sanctions | gb-fcdo-rus2677 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "EURASIAN REGISTRAR" | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОАЗИАТСКИЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-1660055801 | ||||
LegalEntity:name | EVROAZIATSKII REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:name | Evroaziatskii Registrator | eng | ext_us_ofac_press_releases | NK-GYZTjFfct4YQT3dPscsMwm | |||
LegalEntity:name | Limited Liability Company responsibility "Eurasian Registrar" | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:name | Limited Liability Company "Eurasian Registrar" | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Organization:name | Товариство з обмеженою відповідальністю "Євроазіатський реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||
Company:ogrnCode | 1021603631224 | ext_ru_egrul | ru-inn-1660055801 | ||||
Organization:ogrnCode | 1021603631224 | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2677 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51433 | |||
LegalEntity:registrationNumber | 1660055801 | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:registrationNumber | 1021603631224 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-GYZTjFfct4YQT3dPscsMwm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51433 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zuSG1owB5eQ65yW7TKTvYQGWtqk | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||
Organization:taxNumber | 1660055801 | eng | us_ofac_sdn | ofac-51433 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16919 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33605-tovaristvo-z-obmezenou-vidpovidalnistu-evroaziatskij-reestrator | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||
Organization:topics | sanction | us_trade_csl | ofac-51433 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2677 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51433 | |||
LegalEntity:uniqueEntityId | TLAMFKD3N274 | eng | us_sam_exclusions | usgsa-s4mrvjrbw | |||
Organization:weakAlias | EAR | eng | us_ofac_sdn | ofac-51433 | |||