Canonical ID: NK-PvqKf4THCwmUPhdNwcUcoY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | PER. PODSOSENSKII D. 26, STR. 2, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:address | Per. Podsosenskii D. 26, Str. 2, 105062 Moscow | eng | us_ofac_sdn | ofac-51442 | |||
Company:address | ПЕР ПОДСОСЕНСКИЙ Д. 26 СТР. 2, Г.МОСКВА, 101000 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:addressEntity | addr-15da636eb0eae8bb581e0746740d2359ffd4912b | eng | 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 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51442 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Company:id | 9fea5517f6ba53460736b0c7c16bef16be264c64 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:id | 6a040e70aab3dfeb563add21862cfa8fc8d74095 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:id | b5bd75f658a3baf0b6af499898595f112f8da6ab | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
LegalEntity:id | 8c3cb5fecedfe476435a222d2fd74f52e6a3163b | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
LegalEntity:id | 97facf3f2cb5da98c3da544e83b8663544f941eb | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:id | 26a1ec3ef8f66b88f9a83a3762476f0b9eb1585c | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:id | a609ea5204b0ddbc1308b8af0aed540e61b8b79f | us_trade_csl | ofac-51442 | ||||
LegalEntity:id | 491b2da09fad3ea67caa78468ad260b23ceef30d | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:id | 7a4d6e45d8a4cd1ef9afce171eda418ef4df1466 | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
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 | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1901003859 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | eng | us_ofac_sdn | ofac-51442 | |||
Organization:name | JOINT-STOCK COMPANY "INTERREGIONAL REGISTRATION CENTER" | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
Organization:name | Акціонерне товариство "Міжрегіональний реєстраторський центр" | ukr | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ РЕГИСТРАТОРСКИЙ ЦЕНТР" | ext_ru_egrul | ru-inn-1901003859 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
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 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХАКАССКИЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-1901003859 | ||||
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 | |||
Organization:name | Joint-stock company "Interregional Registration Center" | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
Organization:name | Joint Stock Company "Interregional Registration Center" | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
LegalEntity:name | Joint-stock company "Interregional Registration Center" | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
Company:ogrnCode | 1021900520883 | ext_ru_egrul | ru-inn-1901003859 | ||||
Organization:ogrnCode | 1021900520883 | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51442 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
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:registrationNumber | 1021900520883 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51442 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WiXOdZ8gfPjTMLZa2KBWUUeY5J4 | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
Organization:taxNumber | 1901003859 | eng | us_ofac_sdn | ofac-51442 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51442 | |||
Organization:topics | sanction | us_trade_csl | ofac-51442 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2649 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-wixodz8gfpjtmlza2kbwuuey5j4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31607-akcionerne-tovaristvo-mizregionalnij-reestratorskij-centr | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16892 | |||
LegalEntity:uniqueEntityId | TLT3XHEDBVD9 | eng | us_sam_exclusions | usgsa-s4mrvjrc5 | |||
Organization:weakAlias | AO MRTS | eng | us_ofac_sdn | ofac-51442 |