Statements: YUZHNO REGIONALNYI REGISTRATOR

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:addressUl. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donuengus_ofac_sdnofac-51477
LegalEntity:addressUL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, RUS, 344029engus_sam_exclusionsusgsa-s4mrvjrd5
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
LegalEntity:addressUL. MENZHINSKOGO 2/1, FLOOR 3, ROSTOV-NA-DONU, RUS, 344029engus_sam_exclusionsusgsa-s4mrvlj3r
Company:addressul. Menzhinskogo, 2N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, Russiapermidpermid-5035950300
Organization:addressEntityaddr-ddbab602e96c80bbc054c40bc6775ff59ae1b2e0engus_ofac_sdnofac-51477
LegalEntity:aliasOOO "YURR"enggb_hmt_sanctionsgb-hmt-16939
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:countryruengus_sam_exclusionsusgsa-s4mrvlj3r
Company:countryrupermidpermid-5035950300
Organization:countryruengus_ofac_sdnofac-51477
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16939
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrd5
Company:emailRR@donpac.ruext_ru_egrulru-inn-6166032022
LegalEntity:id6084170c802750a18a31ad49da7e7b57e3d0f628enggb_hmt_sanctionsgb-hmt-16939
Company:id208ec620536854143a220c0d6fa0f519073d8345permidpermid-5035950300
Organization:idb8a4b1d59cf64745ae4abf1d750357b76fe5b36dus_trade_cslofac-51477
Company:idac7b35465e361762182d242e07d67f08f0f94f42ext_ru_egrulru-inn-6166032022
LegalEntity:ide03f38861343ee79debbd9488a5a2a1b898d14aaenggb_hmt_sanctionsgb-hmt-16939
Organization:idb58cc80c850c4e248b38e80bf31549ad4c515521enggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:id6bb5bba4b84a38b11a8ae3661601bf8a0e26598bengus_ofac_sdnofac-51477
Organization:id2d215a9d09da83ed92bc95060cfcf713a23db0e2enggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:id73ecce16f32bace124153e0435e2207f3aab5137ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
LegalEntity:id89ab1c9a255a304b07b8f6bb029df910229d81d7engus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:idcfd2be7f7d63f923c1e4c440a1c65a6624a94322engus_sam_exclusionsusgsa-s4mrvjrd5
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
Company:jurisdictionrupermidpermid-5035950300
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
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:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16939
LegalEntity:nameLimited Liability Company responsibility of "Yuzhno Regional Registrar"enggb_hmt_sanctionsgb-hmt-16939
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY OF "YUZHNO REGIONAL REGISTRAR"enggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
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
LegalEntity:nameYUZHNO REGIONALNYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrd5
Organization:nameТовариство з обмеженою відповідальністю "Південно-регіональний реєстратор"ukrua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:nameОбщество с ограниченной ответственностью "Южно-региональный регистратор"ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:nameLimited Liability Company of "Yuzhno Regional Registrar"ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:nameYUZHNO REGIONALNYI REGISTRATORus_trade_cslofac-51477
Company:nameYuzhno-Regional'nyi Registrator OOOpermidpermid-5035950300
Company:nameООО "РОСТОВСКИЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РОССИЙСКИЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РЕГИОНАЛЬНЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-6166032022
LegalEntity:notes(also YURR)engus_sam_exclusionsusgsa-s4mrvjrd5
LegalEntity:notes(also YUZHNO REGIONALNYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj3r
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:ogrnCode1026104025716ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Company:ogrnCode1026104025716ext_ru_egrulru-inn-6166032022
Company:permId5035950300permidpermid-5035950300
Company:phone+78632526874permidpermid-5035950300
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51477
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16939
Organization:registrationNumber1026104025716engus_ofac_sdnofac-51477
LegalEntity:registrationNumber6166032022enggb_hmt_sanctionsgb-hmt-16939
Company:sourceUrl https://permid.org/1-5035950300permidpermid-5035950300
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vlbzO4uj4tpdW2ed0bcoY8wr2yQenggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51477engus_ofac_sdnofac-51477
Company:statusActivepermidpermid-5035950300
Organization:taxNumber6166032022engus_ofac_sdnofac-51477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3r
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16939
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vlbzo4uj4tpdw2ed0bcoy8wr2yq
Organization:topicssanctionus_trade_cslofac-51477
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33614-tovaristvo-z-obmezenou-vidpovidalnistu-pivdenno-regionalnij-reestrator
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2690
Organization:topicssanctionengus_ofac_sdnofac-51477
LegalEntity:topicssanctionengus_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
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