Statements: Limited Liability Company responsibility of "Yuzhno Regional Registrar"

Canonical ID: NK-SEJzzNKafMzxiqT2auMeAx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029engus_ofac_sdnofac-51477
LegalEntity:addressUL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, 344029engus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:addressUL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, 344029engus_sam_exclusionsusgsa-s4mrvjrd5
Organization:addressРосійська Федерація, 344029, Ростовська область, м. Ростов-на-Дону, вул. Менжинського, буд. 2нukrua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:addressРоссийская Федерация, 344029, Ростовская область, г. Ростов-на-Дону, ул. Менжинского, зд. 2нukrua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Company:addressUl Menzhinskogo, Zd. 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344029, Russiapermidpermid-5035950300
Company:addressУЛ МЕНЖИНСКОГО ЗД. 2Н, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344029ext_ru_egrulru-inn-6166032022
Company:addressul. Menzhinskogo, 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, Russiapermidpermid-5035950300
Organization:addressEntityaddr-d85d10cdfeb3b29f70884b16e929e97eefbf96c8us_ofac_sdnofac-51477
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenno-rehionalnyi reiestrator"ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:aliasYURRengus_ofac_sdnofac-51477
LegalEntity:aliasOOO "YURR"enggb_hmt_sanctionsgb-hmt-16939
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrd5
Organization:countryruus_ofac_sdnofac-51477
Organization:countryruext_us_ofac_press_releasesofac-pr-19dc230e522819a8afd7410cbbfb4559820d70af
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3r
Company:countryrupermidpermid-5035950300
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16939
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3r
Company:emailRR@donpac.ruext_ru_egrulru-inn-6166032022
Company:id208ec620536854143a220c0d6fa0f519073d8345permidpermid-5035950300
Organization:id298378172c86549691c1999850583ab14d15c171ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
LegalEntity:id387601540dbeb908c3eeef2761dd473e7739e7efgb_hmt_sanctionsgb-hmt-16939
LegalEntity:idb074a28c817c8ea274507283b6ebc0db4de44bfegb_hmt_sanctionsgb-hmt-16939
Organization:id1ce89f3a7e5f4439afa64edcf7a94cf61ec38115ext_us_ofac_press_releasesofac-pr-19dc230e522819a8afd7410cbbfb4559820d70af
Organization:idb58cc80c850c4e248b38e80bf31549ad4c515521gb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:idb8a4b1d59cf64745ae4abf1d750357b76fe5b36dus_trade_cslofac-51477
LegalEntity:id74297dcafde49848640460210b47d2e19cbaabc3us_sam_exclusionsusgsa-s4mrvjrd5
Organization:id1ed4f9ba6130d851543a56d0e679438bdfadc553gb_fcdo_sanctionsgb-fcdo-rus2690
Organization:id987b56fe0a42b787a16e1f3fb5ee238239729538gb_fcdo_sanctionsgb-fcdo-rus2690
Organization:ida114900a8aa55403d5028cdf62e11cd4c4306011gb_fcdo_sanctionsgb-fcdo-rus2690
Company:idac7b35465e361762182d242e07d67f08f0f94f42ext_ru_egrulru-inn-6166032022
Organization:id2019ca0c754a6f46bfc1e7b598cbf71b1e1929edus_ofac_sdnofac-51477
LegalEntity:idaa416a673830bbe008ace85d45071661c5a48449us_sam_exclusionsusgsa-s4mrvlj3r
Company:incorporationDate2002-10-01ext_ru_egrulru-inn-6166032022
Company:incorporationDate2002-10-01permidpermid-5035950300
Company:innCode6166032022ext_ru_egrulru-inn-6166032022
Organization:innCode6166032022ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Company:jurisdictionrupermidpermid-5035950300
Company:jurisdictionruext_ru_egrulru-inn-6166032022
Company:kppCode616601001ext_ru_egrulru-inn-6166032022
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51477
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6166032022
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16939
Organization:nameLimited Liability Company of "Yuzhno Regional Registrar"ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
LegalEntity:nameLimited Liability Company responsibility of "Yuzhno Regional Registrar"enggb_hmt_sanctionsgb-hmt-16939
Organization:nameТовариство з обмеженою відповідальністю "Південно-регіональний реєстратор"ukrua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Company:nameYuzhno-Regional'nyi Registrator OOOpermidpermid-5035950300
Organization:nameYuzhno Regionalnyi Registratorengext_us_ofac_press_releasesofac-pr-19dc230e522819a8afd7410cbbfb4559820d70af
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РЕГИОНАЛЬНЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РОССИЙСКИЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
Company:nameООО "РОСТОВСКИЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY OF "YUZHNO REGIONAL REGISTRAR"enggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:nameYUZHNO REGIONALNYI REGISTRATORus_trade_cslofac-51477
Organization:nameOOO "YURR"enggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:nameLimited Liability Company responsibility of "Yuzhno Regional Registrar"enggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:nameYUZHNO REGIONALNYI REGISTRATORengus_ofac_sdnofac-51477
Organization:nameOOO 'YURR'enggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:nameLimited Liability Company responsibility of 'Yuzhno Regional Registrar'enggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:nameОбщество с ограниченной ответственностью "Южно-региональный регистратор"ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
LegalEntity:nameYUZHNO REGIONALNYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:notes(also YUZHNO REGIONALNYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:notes(also YURR)engus_sam_exclusionsusgsa-s4mrvjrd5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Company:ogrnCode1026104025716ext_ru_egrulru-inn-6166032022
Organization:ogrnCode1026104025716ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Company:permId5035950300permidpermid-5035950300
Company:phone+78632526874permidpermid-5035950300
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16939
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51477
Organization:registrationNumber6166032022enggb_fcdo_sanctionsgb-fcdo-rus2690
LegalEntity:registrationNumber6166032022enggb_hmt_sanctionsgb-hmt-16939
Organization:registrationNumber1026104025716engus_ofac_sdnofac-51477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51477us_ofac_sdnofac-51477
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vlbzO4uj4tpdW2ed0bcoY8wr2yQgb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Company:sourceUrl https://permid.org/1-5035950300permidpermid-5035950300
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-19dc230e522819a8afd7410cbbfb4559820d70af
Company:statusActivepermidpermid-5035950300
Organization:taxNumber6166032022engus_ofac_sdnofac-51477
Organization:topicssanctionus_ofac_sdnofac-51477
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2690
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3r
Organization:topicssanctionus_trade_cslofac-51477
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:uniqueEntityIdTN5ASE7AGNM5engus_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:uniqueEntityIdQ7T5V9CDA6F2engus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:weakAliasYURRengus_sam_exclusionsusgsa-s4mrvlj3r
Company:website https://ug-rr.ru/permidpermid-5035950300
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting