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Canonical ID: NK-PvqKf4THCwmUPhdNwcUcoY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. PODSOSENSKII D. 26, STR. 2, MOSCOW, 105062 | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Company:address | ПЕР ПОДСОСЕНСКИЙ Д. 26 СТР. 2, Г.МОСКВА, 101000 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:address | Per. Podsosenskii D. 26, Str. 2, Moscow, 105062 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:address | Російська Федерація, 105062, м. Москва, пров. Підсосненський, б. 26, будівля 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | |||
Organization:address | Российская Федерация, 105062, г. Москва, пер. Подсосненский, д. 26, строение 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | |||
Organization:addressEntity | addr-a13bb725c5dc5c9cc3e74d2ef3ff5a63a0ca062f | us_ofac_sdn | ofac-51442 | ||||
LegalEntity:alias | JSC "MRC" | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:alias | Aktsionerne tovarystvo "Mizhrehionalnyi reiestratorskyi tsentr" | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:country | ru | us_ofac_sdn | ofac-51442 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc5 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16892 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc5 | ||||
LegalEntity:id | d67bc1d2da0ab2d1fa000d383c270921478423f5 | gb_hmt_sanctions | gb-hmt-16892 | ||||
Organization:id | 1cf9a959f2edfb2d762abbfe5009bb6030286fc7 | us_ofac_sdn | ofac-51442 | ||||
Organization:id | 8de1049169e9b9a3095e376a2869eb14cf7e2b73 | gb_fcdo_sanctions | gb-fcdo-rus2649 | ||||
Organization:id | 6fa6a236d10efc54f7c726a1319cb9dd125841db | gb_fcdo_sanctions | gb-fcdo-rus2649 | ||||
Organization:id | 1fed9fe4e23291f28b3056e481491b1bbe886020 | gb_fcdo_sanctions | gb-fcdo-rus2649 | ||||
Company:id | 9fea5517f6ba53460736b0c7c16bef16be264c64 | ext_ru_egrul | ru-inn-1901003859 | ||||
LegalEntity:id | 210a481db52f7423fbf5ab93d6d72a7051b676f0 | gb_hmt_sanctions | gb-hmt-16892 | ||||
Organization:id | a609ea5204b0ddbc1308b8af0aed540e61b8b79f | us_trade_csl | ofac-51442 | ||||
Organization:id | 936d974c49bd882cad3bdd05e0443c3764efd34a | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
LegalEntity:id | 001c5370cce423ba21290fd1913916207eeb4565 | us_sam_exclusions | usgsa-s4mrvjrc5 | ||||
Organization:id | b5bd75f658a3baf0b6af499898595f112f8da6ab | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | ||||
Company:incorporationDate | 2002-09-06 | ext_ru_egrul | ru-inn-1901003859 | ||||
LegalEntity:innCode | 1901003859 | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Company:innCode | 1901003859 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:innCode | 1901003859 | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Organization:innCode | 1901003859 | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51442 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1901003859 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16892 | ||||
Organization:name | Joint Stock Company "Interregional Registration Center" | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ РЕГИСТРАТОРСКИЙ ЦЕНТР" | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:name | JOINT-STOCK COMPANY "INTERREGIONAL REGISTRATION CENTER" | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | eng | us_ofac_sdn | ofac-51442 | |||
Organization:name | JSC 'MRC' | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Organization:name | Joint-stock company 'Interregional Registration Center' | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Organization:name | Joint-stock company "Interregional Registration Center" | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
LegalEntity:name | Joint-stock company "Interregional Registration Center" | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:name | Акціонерне товариство "Міжрегіональний реєстраторський центр" | ukr | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | |||
Organization:name | Акционерное общество "Межрегиональный регистраторский центр" | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:name | JSC "MRC" | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХАКАССКИЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | us_trade_csl | ofac-51442 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ РЕГИСТРАТОРСКИЙ ЦЕНТР" | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
Organization:ogrnCode | 1021900520883 | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Company:ogrnCode | 1021900520883 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51442 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Organization:registrationNumber | 1021900520883 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WiXOdZ8gfPjTMLZa2KBWUUeY5J4 | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51442 | us_ofac_sdn | ofac-51442 | ||||
Organization:taxNumber | 1901003859 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2649 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51442 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51442 | ||||
LegalEntity:uniqueEntityId | TLT3XHEDBVD9 | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:weakAlias | AO MRTS | eng | us_ofac_sdn | ofac-51442 | |||