Canonical ID: NK-QuFqRqChhc4wXZGfywfR7b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MKR. KOROLEVA D. 37, STARYY OSKOL, 309502 | eng | us_sam_exclusions | usgsa-s4mrvlj3f | |||
LegalEntity:address | MKR. KOROLEVA D. 37, STARYY OSKOL, 309502 | eng | us_sam_exclusions | usgsa-s4mrvjrcs | |||
Organization:address | Российская Федерация, 309502, Белгородская область, г. Старый Оскол, мкр. Королева, д. 37 | ukr | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | |||
Organization:address | Російська Федерація, 309502, Бєлгородська область, м. Старий Оскол, мкрн. Корольова, буд. 37 | ukr | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | |||
Company:address | МКР КОРОЛЕВА Д.37, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309502 | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:address | Mkr. Koroleva D. 37, Staryy Oskol, 309502 | eng | us_ofac_sdn | ofac-51465 | |||
Organization:addressEntity | addr-af73b02c0f7a3474b638abafec2268f741f588e7 | us_ofac_sdn | ofac-51465 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi reiestrator "Rekom" | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
LegalEntity:alias | LLC SR "Recom" | eng | gb_hmt_sanctions | gb-hmt-16941 | |||
Organization:alias | SR Rekom | eng | us_ofac_sdn | ofac-51465 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3f | ||||
Organization:country | ru | us_ofac_sdn | ofac-51465 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3f | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16941 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcs | ||||
Company:dissolutionDate | 2007-04-23 | ext_ru_egrul | ru-inn-3128025445 | ||||
LegalEntity:id | 5e4ddd72d7a1812b303149a899933e9618c941e7 | gb_hmt_sanctions | gb-hmt-16941 | ||||
LegalEntity:id | 53669546d5290d4d548b602f507239cc326ba6a5 | gb_hmt_sanctions | gb-hmt-16941 | ||||
Organization:id | 625568b1f55ff94f32d7292ca073829ca9ab88b6 | us_ofac_sdn | ofac-51465 | ||||
Organization:id | fae629433ffd324e92e3a8c48f0489f6db66918a | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
LegalEntity:id | 80806efa7c6cd2011fd8c712bce165fd89e57aab | us_sam_exclusions | usgsa-s4mrvlj3f | ||||
LegalEntity:id | 4d60af68a42e676ec48707930fa6554190fa2c6a | us_sam_exclusions | usgsa-s4mrvjrcs | ||||
Organization:id | 760d8cd9422b0012d64be201ab880c818d080c96 | gb_coh_disqualified | gb-coh-svsrcuzb8yjsgjrhoq2xzonedow | ||||
Organization:id | b5d007e6e110ad93817a076cbb689ce1936e70b6 | us_trade_csl | ofac-51465 | ||||
Organization:id | 34cb4567992ef47ccbf707661e5a263ed56d8bf6 | gb_fcdo_sanctions | gb-fcdo-rus2692 | ||||
Organization:id | b048326b1b43371158a6176f85eba1cb6717bdf8 | gb_fcdo_sanctions | gb-fcdo-rus2692 | ||||
Organization:id | cb3453f94da41da2ddd72dcf24a789b647e37e87 | gb_fcdo_sanctions | gb-fcdo-rus2692 | ||||
Company:id | cd61a3c301ffcb828d390ba1666d68053f175fec | ext_ru_egrul | ru-inn-3128025445 | ||||
Company:incorporationDate | 2002-11-21 | ext_ru_egrul | ru-inn-3128025445 | ||||
Company:innCode | 3128025445 | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:innCode | 3128060841 | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
Company:kppCode | 312801001 | ext_ru_egrul | ru-inn-3128025445 | ||||
Company:legalForm | Закрытое акционерное общество | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51465 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16941 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "РЕКОМ" | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Спеціалізований реєстратор "Реком" | ukr | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | |||
Organization:name | SPETSIALIZIROVANNYI REGISTRATOR REKOM | eng | us_ofac_sdn | ofac-51465 | |||
Organization:name | SPETSIALIZIROVANNYI REGISTRATOR REKOM | us_trade_csl | ofac-51465 | ||||
LegalEntity:name | Limited Liability Company responsibility "Specialized registrar "Recom" | eng | gb_hmt_sanctions | gb-hmt-16941 | |||
Organization:name | Limited Liability Company "Specialized registrar "Recom" | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
Organization:name | Общество с ограниченной ответственностью "Специализированный регистратор "Реком" | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
LegalEntity:name | SR REKOM | eng | us_sam_exclusions | usgsa-s4mrvlj3f | |||
LegalEntity:name | SPETSIALIZIROVANNYI REGISTRATOR REKOM | eng | us_sam_exclusions | usgsa-s4mrvjrcs | |||
Organization:name | Limited Liability Company responsibility 'Specialized registrar 'Recom' | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
Organization:name | LLC SR 'Recom' | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
Organization:name | Limited Liability Company responsibility "Specialized registrar "Recom" | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
Organization:name | LLC SR "Recom" | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED REGISTRAR "RECOM" | eng | gb_coh_disqualified | gb-coh-svsrcuzb8yjsgjrhoq2xzonedow | |||
LegalEntity:notes | (also SPETSIALIZIROVANNYI REGISTRATOR REKOM) | eng | us_sam_exclusions | usgsa-s4mrvlj3f | |||
LegalEntity:notes | (also SR REKOM) | eng | us_sam_exclusions | usgsa-s4mrvjrcs | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-svsrcuzb8yjsgjrhoq2xzonedow | |||
Company:ogrnCode | 1023102368145 | ext_ru_egrul | ru-inn-3128025445 | ||||
Organization:ogrnCode | 1073128002056 | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16941 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51465 | |||
Organization:registrationNumber | 1073128002056 | eng | us_ofac_sdn | ofac-51465 | |||
Organization:registrationNumber | 3128060841 | eng | gb_fcdo_sanctions | gb-fcdo-rus2692 | |||
LegalEntity:registrationNumber | 3128060841 | eng | gb_hmt_sanctions | gb-hmt-16941 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/svSrCUZb8yjSGJrHOq2xzOneDow | gb_coh_disqualified | gb-coh-svsrcuzb8yjsgjrhoq2xzonedow | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51465 | us_ofac_sdn | ofac-51465 | ||||
Organization:taxNumber | 3128060841 | eng | us_ofac_sdn | ofac-51465 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51465 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-svsrcuzb8yjsgjrhoq2xzonedow | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2692 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3f | ||||
Organization:topics | sanction | us_trade_csl | ofac-51465 | ||||
LegalEntity:uniqueEntityId | TMHLR514N816 | eng | us_sam_exclusions | usgsa-s4mrvjrcs | |||
LegalEntity:uniqueEntityId | Q789ERYCAMS6 | eng | us_sam_exclusions | usgsa-s4mrvlj3f | |||