Statements: Limited Liability Company responsibility "Specialized registrar "Recom"

Canonical ID: NK-QuFqRqChhc4wXZGfywfR7b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 309502, Бєлгородська область, м. Старий Оскол, мкрн. Корольова, буд. 37ukrua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Company:addressМКР КОРОЛЕВА Д.37, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309502ext_ru_egrulru-inn-3128025445
LegalEntity:addressMKR. KOROLEVA D. 37, STARYY OSKOL, 309502engus_sam_exclusionsusgsa-s4mrvlj3f
Organization:addressРоссийская Федерация, 309502, Белгородская область, г. Старый Оскол, мкр. Королева, д. 37ukrua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
LegalEntity:addressMKR. KOROLEVA D. 37, STARYY OSKOL, 309502engus_sam_exclusionsusgsa-s4mrvjrcs
Organization:addressMkr. Koroleva D. 37, Staryy Oskol, 309502engus_ofac_sdnofac-51465
Organization:addressEntityaddr-af73b02c0f7a3474b638abafec2268f741f588e7us_ofac_sdnofac-51465
LegalEntity:aliasLLC SR "Recom"enggb_hmt_sanctionsgb-hmt-16941
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi reiestrator "Rekom"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:aliasSR Rekomengus_ofac_sdnofac-51465
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3f
Organization:countryruus_ofac_sdnofac-51465
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16941
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcs
Company:dissolutionDate2007-04-23ext_ru_egrulru-inn-3128025445
Organization:idb5d007e6e110ad93817a076cbb689ce1936e70b6us_trade_cslofac-51465
LegalEntity:id4d60af68a42e676ec48707930fa6554190fa2c6aus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:id80806efa7c6cd2011fd8c712bce165fd89e57aabus_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:id53669546d5290d4d548b602f507239cc326ba6a5gb_hmt_sanctionsgb-hmt-16941
LegalEntity:id5e4ddd72d7a1812b303149a899933e9618c941e7gb_hmt_sanctionsgb-hmt-16941
Organization:id760d8cd9422b0012d64be201ab880c818d080c96gb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:id625568b1f55ff94f32d7292ca073829ca9ab88b6us_ofac_sdnofac-51465
Organization:idcb3453f94da41da2ddd72dcf24a789b647e37e87gb_fcdo_sanctionsgb-fcdo-rus2692
Organization:idb048326b1b43371158a6176f85eba1cb6717bdf8gb_fcdo_sanctionsgb-fcdo-rus2692
Organization:id34cb4567992ef47ccbf707661e5a263ed56d8bf6gb_fcdo_sanctionsgb-fcdo-rus2692
Company:idcd61a3c301ffcb828d390ba1666d68053f175fecext_ru_egrulru-inn-3128025445
Organization:idfae629433ffd324e92e3a8c48f0489f6db66918aua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Company:incorporationDate2002-11-21ext_ru_egrulru-inn-3128025445
Organization:innCode3128060841ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Company:innCode3128025445ext_ru_egrulru-inn-3128025445
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Company:jurisdictionruext_ru_egrulru-inn-3128025445
Company:kppCode312801001ext_ru_egrulru-inn-3128025445
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51465
Company:legalFormЗакрытое акционерное обществоext_ru_egrulru-inn-3128025445
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16941
Organization:nameLimited Liability Company responsibility "Specialized registrar "Recom"enggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:nameLLC SR "Recom"enggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:nameLimited Liability Company responsibility 'Specialized registrar 'Recom'enggb_fcdo_sanctionsgb-fcdo-rus2692
LegalEntity:nameSR REKOMengus_sam_exclusionsusgsa-s4mrvlj3f
Organization:nameLLC SR 'Recom'enggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMengus_ofac_sdnofac-51465
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "РЕКОМ"ext_ru_egrulru-inn-3128025445
LegalEntity:nameLimited Liability Company responsibility "Specialized registrar "Recom"enggb_hmt_sanctionsgb-hmt-16941
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований реєстратор "Реком"ukrua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMus_trade_cslofac-51465
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED REGISTRAR "RECOM"enggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:nameОбщество с ограниченной ответственностью "Специализированный регистратор "Реком"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
LegalEntity:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMengus_sam_exclusionsusgsa-s4mrvjrcs
Organization:nameLimited Liability Company "Specialized registrar "Recom"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
LegalEntity:notes(also SR REKOM)engus_sam_exclusionsusgsa-s4mrvjrcs
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
LegalEntity:notes(also SPETSIALIZIROVANNYI REGISTRATOR REKOM)engus_sam_exclusionsusgsa-s4mrvlj3f
Company:ogrnCode1023102368145ext_ru_egrulru-inn-3128025445
Organization:ogrnCode1073128002056ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51465
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16941
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:registrationNumber3128060841enggb_fcdo_sanctionsgb-fcdo-rus2692
LegalEntity:registrationNumber3128060841enggb_hmt_sanctionsgb-hmt-16941
Organization:registrationNumber1073128002056engus_ofac_sdnofac-51465
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/svSrCUZb8yjSGJrHOq2xzOneDowgb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51465us_ofac_sdnofac-51465
Organization:taxNumber3128060841engus_ofac_sdnofac-51465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3f
Organization:topicssanctionus_trade_cslofac-51465
Organization:topicssanctionus_ofac_sdnofac-51465
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2692
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
LegalEntity:uniqueEntityIdTMHLR514N816engus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:uniqueEntityIdQ789ERYCAMS6engus_sam_exclusionsusgsa-s4mrvlj3f
  • 1 - 76 of 76
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting