Statements: SPETSIALIZIROVANNYI REGISTRATOR REKOM

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
LegalEntity:addressMKR. KOROLEVA D. 37, STARYY OSKOL, RUS, 309502engus_sam_exclusionsusgsa-s4mrvjrcs
Organization:addressMkr. Koroleva D. 37, 309502 Staryy Oskolengus_ofac_sdnofac-51465
Company:addressМКР КОРОЛЕВА Д.37, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309502ext_ru_egrulru-inn-3128025445
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, RUS, 309502engus_sam_exclusionsusgsa-s4mrvlj3f
Organization:addressEntityaddr-c71d3431eabf3d8f501bfd5b68a14393ab1f3098engus_ofac_sdnofac-51465
Organization:aliasSR Rekomengus_ofac_sdnofac-51465
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi reiestrator "Rekom"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
LegalEntity:aliasLLC SR "Recom"enggb_hmt_sanctionsgb-hmt-16941
Organization:countryruengus_ofac_sdnofac-51465
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16941
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3f
Company:dissolutionDate2007-04-23ext_ru_egrulru-inn-3128025445
Organization:idc6e75c5a8d0a17e3dc0f1e7c95b36f553975d19aenggb_fcdo_sanctionsgb-fcdo-rus2692
Company:idcd61a3c301ffcb828d390ba1666d68053f175fecext_ru_egrulru-inn-3128025445
Organization:id7b644376d6bbb0ae362c3c848b25f1f24a5b648bengus_ofac_sdnofac-51465
Organization:id760d8cd9422b0012d64be201ab880c818d080c96enggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
LegalEntity:idd4c5f33de7c257bac05bc7bda6090ecbbc1622a9enggb_hmt_sanctionsgb-hmt-16941
LegalEntity:idec80c9d3d466cb8bd5b89aa47f32ee2f93cbed63enggb_hmt_sanctionsgb-hmt-16941
LegalEntity:ideba4a631a7b298b235c81210ed1046b208702e94engus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:id56e34cbd9cd8527387e3f1c582318189a4c49896engus_sam_exclusionsusgsa-s4mrvlj3f
Organization:idb5d007e6e110ad93817a076cbb689ce1936e70b6us_trade_cslofac-51465
Organization:id0d9d83adb5de798954806927db18368d08e2ab08ua_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
Company:legalFormЗакрытое акционерное обществоext_ru_egrulru-inn-3128025445
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51465
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16941
Organization:nameLLC SR "Recom"enggb_fcdo_sanctionsgb-fcdo-rus2692
LegalEntity:nameSR REKOMengus_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMengus_sam_exclusionsusgsa-s4mrvjrcs
Organization:nameLimited Liability Company responsibility "Specialized registrar "Recom"enggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMus_trade_cslofac-51465
Organization:nameSPETSIALIZIROVANNYI REGISTRATOR REKOMengus_ofac_sdnofac-51465
Organization:nameLimited Liability Company "Specialized registrar "Recom"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований реєстратор "Реком"ukrua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:nameОбщество с ограниченной ответственностью "Специализированный регистратор "Реком"ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
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:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED REGISTRAR "RECOM"enggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
LegalEntity:notes(also SPETSIALIZIROVANNYI REGISTRATOR REKOM)engus_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:notes(also SR REKOM)engus_sam_exclusionsusgsa-s4mrvjrcs
Organization:ogrnCode1073128002056ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Company:ogrnCode1023102368145ext_ru_egrulru-inn-3128025445
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16941
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51465
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2692
Organization:registrationNumber1073128002056engus_ofac_sdnofac-51465
LegalEntity:registrationNumber3128060841enggb_hmt_sanctionsgb-hmt-16941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51465engus_ofac_sdnofac-51465
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/svSrCUZb8yjSGJrHOq2xzOneDowenggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:taxNumber3128060841engus_ofac_sdnofac-51465
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-svsrcuzb8yjsgjrhoq2xzonedow
Organization:topicssanctionengus_ofac_sdnofac-51465
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16941
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom
Organization:topicssanctionus_trade_cslofac-51465
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2692
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:uniqueEntityIdTMHLR514N816engus_sam_exclusionsusgsa-s4mrvjrcs
LegalEntity:uniqueEntityIdQ789ERYCAMS6engus_sam_exclusionsusgsa-s4mrvlj3f
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