Statements: Joint-stock company "Specialized Registrar COMPASS"

Canonical ID: NK-KgkmJdqQVHrEvb3ngCqvWW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 654005, Кемеровская область – Кузбасс, г. Новокузнецк, пр-кт Строителей, д. 57ukrua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Company:addressПР-КТ Строителей (Центральный р-н) Д.57, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654005ext_ru_egrulru-inn-4217027573
LegalEntity:addressPR-T STROITELEI D. 57, NOVOKUZNETSK, 654000engus_sam_exclusionsusgsa-s4mrvjrc1
Organization:addressPR-T Stroitelei D. 57, 654000 Novokuznetskengus_ofac_sdnofac-51438
Company:addressPr-Kt Stroiteley (Tsentral'nyi R-N), D.57, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654005, Russiapermidpermid-5035749822
Company:addressPR-KT Stroiteley (TSentral'nyi r-n), D.57, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654005, Russiapermidpermid-5035749822
LegalEntity:addressPR-T STROITELEI D. 57, NOVOKUZNETSK, 654000engus_sam_exclusionsusgsa-s4mrvlj32
Organization:addressРосійська Федерація, 654005, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Будівельників, буд. 57ukrua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Organization:addressEntityaddr-deed127c7a900c561757058af3fc21aed12aad85us_ofac_sdnofac-51438
LegalEntity:aliasJSC "SRK"enggb_hmt_sanctionsgb-hmt-16914
Organization:aliasAO SRKengus_ofac_sdnofac-51438
Organization:aliasAktsionerne tovarystvo "Spetsializovanyi reiestrator "Kompas"ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Organization:countryruus_ofac_sdnofac-51438
Company:countryrupermidpermid-5035749822
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrc1
LegalEntity:countryruru_nsd_isinru-inn-4217027573
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc1
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16914
LegalEntity:idab15cf56180315c2a47a6e04a9b54f9889094c46gb_hmt_sanctionsgb-hmt-16914
LegalEntity:id074f9d673029950838e60b1528ba2aa703654418us_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:ideeb8f33975b3de3dfc5704ba88704dbf897fc2eaus_sam_exclusionsusgsa-s4mrvjrc1
Organization:id9bb9ac722ac02ef31331e854d7f00109cae2f46dgb_fcdo_sanctionsgb-fcdo-rus2669
Company:idf22794393a3571fa47e328ff2f4e77c1e36718e2ext_ru_egrulru-inn-4217027573
LegalEntity:id464e3e7eb8bc6188463d60f031e98cc8acfee183ru_nsd_isinru-inn-4217027573
Organization:id2095e7a817f4b161fbccba5cd1d0125f3bdfbb9eus_ofac_sdnofac-51438
Organization:idd7f8578408505c0f788da8c60b4c201d3abd04b5gb_coh_disqualifiedgb-coh-cttp72ppgq0ci4o-w3nasrn1z6e
Company:id01889bf33d19024462659f80a78c55582b1c0616permidpermid-5035749822
LegalEntity:id9caf2fdb59fde18912812e9af722c3edb78a08bbgb_hmt_sanctionsgb-hmt-16914
Organization:idef1b5189c24d0962a21a769bda55104c4bb18eeeus_trade_cslofac-51438
Organization:id27b20282429006d7eae0fe88601bea861a6358f6ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Company:incorporationDate2002-10-04ext_ru_egrulru-inn-4217027573
Company:incorporationDate2002-10-04permidpermid-5035749822
Company:innCode4217027573ext_ru_egrulru-inn-4217027573
LegalEntity:innCode4217027573enggb_hmt_sanctionsgb-hmt-16914
Organization:innCode4217027573ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
LegalEntity:innCode4217027573rusru_nsd_isinru-inn-4217027573
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Company:jurisdictionruext_ru_egrulru-inn-4217027573
Company:jurisdictionrupermidpermid-5035749822
Company:kppCode421701001ext_ru_egrulru-inn-4217027573
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4217027573
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51438
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16914
Company:nameSpetsializirovannyi Registrator Kompas AOpermidpermid-5035749822
LegalEntity:nameАкционерное общество "Специализированный Регистратор "КОМПАС"rusru_nsd_isinru-inn-4217027573
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "КОМПАС"ext_ru_egrulru-inn-4217027573
Organization:nameJOINT-STOCK COMPANY "SPECIALIZED REGISTRAR COMPASS"enggb_coh_disqualifiedgb-coh-cttp72ppgq0ci4o-w3nasrn1z6e
Organization:nameAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASus_trade_cslofac-51438
Organization:nameАкціонерне товариство "Спеціалізований реєстратор "Компас"ukrua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Organization:nameJoint-Stock Company "Specialized Registrar «Compass»ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Organization:nameАкционерное общество "Специализированный регистратор "Компас"ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASengus_sam_exclusionsusgsa-s4mrvjrc1
LegalEntity:nameAO SRKengus_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:nameJoint-stock company "Specialized Registrar COMPASS"enggb_hmt_sanctionsgb-hmt-16914
Organization:nameAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASengus_ofac_sdnofac-51438
Organization:nameJoint-stock company "Specialized Registrar COMPASS"enggb_fcdo_sanctionsgb-fcdo-rus2669
Organization:nameJSC "SRK"enggb_fcdo_sanctionsgb-fcdo-rus2669
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS)engus_sam_exclusionsusgsa-s4mrvlj32
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cttp72ppgq0ci4o-w3nasrn1z6e
LegalEntity:notes(also AO SRK)engus_sam_exclusionsusgsa-s4mrvjrc1
Organization:ogrnCode1024201467510ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Company:ogrnCode1024201467510ext_ru_egrulru-inn-4217027573
Company:permId5035749822permidpermid-5035749822
Company:phone+73843749140permidpermid-5035749822
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2669
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16914
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51438
Organization:registrationNumber1024201467510engus_ofac_sdnofac-51438
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51438us_ofac_sdnofac-51438
Company:sourceUrl https://permid.org/1-5035749822permidpermid-5035749822
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CTtP72pPGQ0ci4O_W3NASrn1z6Egb_coh_disqualifiedgb-coh-cttp72ppgq0ci4o-w3nasrn1z6e
Company:statusActivepermidpermid-5035749822
Organization:taxNumber4217027573engus_ofac_sdnofac-51438
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16914
Organization:topicssanctionus_trade_cslofac-51438
Organization:topicssanctionus_ofac_sdnofac-51438
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-cttp72ppgq0ci4o-w3nasrn1z6e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrc1
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2669
LegalEntity:uniqueEntityIdQ6CWNNGKDSF3engus_sam_exclusionsusgsa-s4mrvlj32
LegalEntity:uniqueEntityIdYL3DZMHF84Y3engus_sam_exclusionsusgsa-s4mrvjrc1
Company:website http://www.zao-srk.ru/permidpermid-5035749822
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