Canonical ID: NK-SEJzzNKafMzxiqT2auMeAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul Menzhinskogo, Zd. 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344029, Russia | permid | permid-5035950300 | ||||
Company:address | УЛ МЕНЖИНСКОГО ЗД. 2Н, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344029 | ext_ru_egrul | ru-inn-6166032022 | ||||
Organization:address | Російська Федерація, 344029, Ростовська область, м. Ростов-на-Дону, вул. Менжинського, буд. 2н | ukr | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | |||
Organization:address | Ul. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:address | UL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, RUS, 344029 | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
Organization:address | Российская Федерация, 344029, Ростовская область, г. Ростов-на-Дону, ул. Менжинского, зд. 2н | ukr | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | |||
LegalEntity:address | UL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, RUS, 344029 | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
Company:address | ul. Menzhinskogo, 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, Russia | permid | permid-5035950300 | ||||
Organization:addressEntity | addr-ddbab602e96c80bbc054c40bc6775ff59ae1b2e0 | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:alias | OOO "YURR" | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenno-rehionalnyi reiestrator" | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Organization:alias | YURR | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
Company:country | ru | permid | permid-5035950300 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
Company:email | RR@donpac.ru | ext_ru_egrul | ru-inn-6166032022 | ||||
LegalEntity:id | 6084170c802750a18a31ad49da7e7b57e3d0f628 | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Company:id | 208ec620536854143a220c0d6fa0f519073d8345 | permid | permid-5035950300 | ||||
Organization:id | b8a4b1d59cf64745ae4abf1d750357b76fe5b36d | us_trade_csl | ofac-51477 | ||||
Company:id | ac7b35465e361762182d242e07d67f08f0f94f42 | ext_ru_egrul | ru-inn-6166032022 | ||||
LegalEntity:id | e03f38861343ee79debbd9488a5a2a1b898d14aa | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Organization:id | b58cc80c850c4e248b38e80bf31549ad4c515521 | eng | gb_coh_disqualified | gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq | |||
Organization:id | 6bb5bba4b84a38b11a8ae3661601bf8a0e26598b | eng | us_ofac_sdn | ofac-51477 | |||
Organization:id | 2d215a9d09da83ed92bc95060cfcf713a23db0e2 | eng | gb_fcdo_sanctions | gb-fcdo-rus2690 | |||
Organization:id | 73ecce16f32bace124153e0435e2207f3aab5137 | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
LegalEntity:id | 89ab1c9a255a304b07b8f6bb029df910229d81d7 | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
LegalEntity:id | cfd2be7f7d63f923c1e4c440a1c65a6624a94322 | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
Company:incorporationDate | 2002-10-01 | ext_ru_egrul | ru-inn-6166032022 | ||||
Company:incorporationDate | 2002-10-01 | permid | permid-5035950300 | ||||
Company:innCode | 6166032022 | ext_ru_egrul | ru-inn-6166032022 | ||||
Organization:innCode | 6166032022 | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Company:jurisdiction | ru | permid | permid-5035950300 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6166032022 | ||||
Company:kppCode | 616601001 | ext_ru_egrul | ru-inn-6166032022 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51477 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6166032022 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
LegalEntity:name | Limited Liability Company responsibility of "Yuzhno Regional Registrar" | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY OF "YUZHNO REGIONAL REGISTRAR" | eng | gb_coh_disqualified | gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq | |||
Organization:name | YUZHNO REGIONALNYI REGISTRATOR | eng | us_ofac_sdn | ofac-51477 | |||
Organization:name | OOO "YURR" | eng | gb_fcdo_sanctions | gb-fcdo-rus2690 | |||
Organization:name | Limited Liability Company responsibility of "Yuzhno Regional Registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2690 | |||
LegalEntity:name | YUZHNO REGIONALNYI REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
Organization:name | Товариство з обмеженою відповідальністю "Південно-регіональний реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | |||
Organization:name | Общество с ограниченной ответственностью "Южно-региональный регистратор" | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Organization:name | Limited Liability Company of "Yuzhno Regional Registrar" | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Organization:name | YUZHNO REGIONALNYI REGISTRATOR | us_trade_csl | ofac-51477 | ||||
Company:name | Yuzhno-Regional'nyi Registrator OOO | permid | permid-5035950300 | ||||
Company:name | ООО "РОСТОВСКИЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-6166032022 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РОССИЙСКИЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-6166032022 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РЕГИОНАЛЬНЫЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-6166032022 | ||||
LegalEntity:notes | (also YURR) | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
LegalEntity:notes | (also YUZHNO REGIONALNYI REGISTRATOR) | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq | |||
Organization:ogrnCode | 1026104025716 | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Company:ogrnCode | 1026104025716 | ext_ru_egrul | ru-inn-6166032022 | ||||
Company:permId | 5035950300 | permid | permid-5035950300 | ||||
Company:phone | +78632526874 | permid | permid-5035950300 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2690 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51477 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Organization:registrationNumber | 1026104025716 | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:registrationNumber | 6166032022 | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Company:sourceUrl | https://permid.org/1-5035950300 | permid | permid-5035950300 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vlbzO4uj4tpdW2ed0bcoY8wr2yQ | eng | gb_coh_disqualified | gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51477 | eng | us_ofac_sdn | ofac-51477 | |||
Company:status | Active | permid | permid-5035950300 | ||||
Organization:taxNumber | 6166032022 | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16939 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq | |||
Organization:topics | sanction | us_trade_csl | ofac-51477 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2690 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51477 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
LegalEntity:uniqueEntityId | TN5ASE7AGNM5 | eng | us_sam_exclusions | usgsa-s4mrvjrd5 | |||
LegalEntity:uniqueEntityId | Q7T5V9CDA6F2 | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
LegalEntity:weakAlias | YURR | eng | us_sam_exclusions | usgsa-s4mrvlj3r | |||
Company:website | https://ug-rr.ru/ | permid | permid-5035950300 | ||||