Statements: Joint Stock Company "Agency Regional Independent registrar"

Canonical ID: NK-TAUYwfrCLhcJV78vK3EnBi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. DEMONSTRATSII D. 27, KORP. 1, TULA, RUS, 300034engus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:addressUL. DEMONSTRATSII D. 27, KORP. 1, TULA, RUS, 300034engus_sam_exclusionsusgsa-s4mrvjrct
Company:addressul. 9 maya, d.10 B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russiapermidpermid-5090732541
Company:addressУЛ. 9-ГО МАЯ Д.10 К.Б, Г. ЛИПЕЦК, ЛИПЕЦКАЯ ОБЛАСТЬ, 398017ext_ru_egrulru-inn-7107039003
Organization:addressUl. 9-GO Maya D. 10, K. B, 398017 Lipetskengus_ofac_sdnofac-51466
Organization:addressUl. Demonstratsii D. 27, Korp. 1, 300034 Tulaengus_ofac_sdnofac-51466
Company:addressUl. 9-Go Maya, D.10, K.B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russiapermidpermid-5090732541
Organization:addressРосійська Федерація, 398017, Липецька область, м. Липецьк, вул. 9 Травня, буд. 10 Бukrua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:addressРоссийская Федерация, 398017, Липецкая область, г. Липецк, ул. 9 Мая, д. 10 Бukrua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:addressEntityaddr-a46924559ed26f4f2d76980d6306fbdbb04b062aengus_ofac_sdnofac-51466
Organization:addressEntityaddr-137819c6c6d36080e25c5e69538030be34800b54engus_ofac_sdnofac-51466
Organization:aliasAO Agentstvo RNRengus_ofac_sdnofac-51466
LegalEntity:aliasJSC "RRN Agency"enggb_hmt_sanctionsgb-hmt-16888
Organization:aliasAktsionerne tovarystvo "Ahentstvo "Rehionalnyi nezalezhnyi reiestrator"ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrct
Organization:countryruengus_ofac_sdnofac-51466
Company:countryrupermidpermid-5090732541
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16888
Company:id3eb46c8b4f4b9b85cba8da54868d355814b82747permidpermid-5090732541
Organization:id5f6e22bdebef2397a7acb8277dc3666cacc69dfbengus_ofac_sdnofac-51466
Organization:id99ba78277665ba617027c209bf307d30a61b46d3us_trade_cslofac-51466
Organization:id28a5c152d05e2972ea2292cacf6215c3c107f3a3enggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Organization:id8b3613b9cc3aa0bde7bb081d2a744a90d581469aenggb_fcdo_sanctionsgb-fcdo-rus2643
Company:idba2b20b66f67fb00bcf8f467f949d966d20cee41ext_ru_egrulru-inn-7107039003
Organization:idac4f928fd0754fa5703abdb4fc707eb06383fd85ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
LegalEntity:ida4fa55541fab7523a632753ac323acab8ac82e1cengus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:id37cb665ecd13e725bb84c3f04735416a46ca7b1fenggb_hmt_sanctionsgb-hmt-16888
LegalEntity:id599b12cb5ffb70b4cfb7caacc50b29b4efa3d755enggb_hmt_sanctionsgb-hmt-16888
LegalEntity:idb095cb58ab38aa2c27fc2824d004be50c70adfbeengus_sam_exclusionsusgsa-s4mrvjrct
Company:incorporationDate2002-07-11ext_ru_egrulru-inn-7107039003
Company:incorporationDate2002-07-11permidpermid-5090732541
LegalEntity:innCode7107039003enggb_hmt_sanctionsgb-hmt-16888
Organization:innCode7107039003ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:innCode7107039003ext_ru_egrulru-inn-7107039003
Company:jurisdictionrupermidpermid-5090732541
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:jurisdictionruext_ru_egrulru-inn-7107039003
Company:kppCode482301001ext_ru_egrulru-inn-7107039003
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51466
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7107039003
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16888
Organization:nameJSC "RRN Agency"enggb_fcdo_sanctionsgb-fcdo-rus2643
Company:nameAgentstvo Regional'nyi Nezavisimyi Registrator AOpermidpermid-5090732541
Organization:nameАкціонерне товариство "Агентство "Регіональний незалежний реєстратор"ukrua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:nameАкционерное общество «Агентство «Региональный независимый регистратор»ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:nameJoint-Stock Company «Agency «Regional Independent Registrar»ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
LegalEntity:nameJoint Stock Company "Agency Regional Independent registrar"enggb_hmt_sanctionsgb-hmt-16888
Organization:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORengus_ofac_sdnofac-51466
Organization:nameJOINT STOCK COMPANY "AGENCY REGIONAL INDEPENDENT REGISTRAR"enggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Organization:nameJoint Stock Company "Agency Regional Independent registrar"enggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORus_trade_cslofac-51466
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:nameAO AGENTSTVO RNRengus_sam_exclusionsusgsa-s4mrvlj3g
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7107039003
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7107039003
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
LegalEntity:notes(also AO AGENTSTVO RNR)engus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj3g
Organization:ogrnCode1027100964527ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:ogrnCode1027100964527ext_ru_egrulru-inn-7107039003
Company:permId5090732541permidpermid-5090732541
Company:phone+74742443164permidpermid-5090732541
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51466
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16888
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:registrationNumber1027100964527engus_ofac_sdnofac-51466
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51466engus_ofac_sdnofac-51466
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v9Og4sbWysiJgYb7GUIRYpGn3f8enggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Company:sourceUrl https://permid.org/1-5090732541permidpermid-5090732541
Company:statusActivepermidpermid-5090732541
Organization:taxNumber7107039003engus_ofac_sdnofac-51466
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:topicssanctionengus_ofac_sdnofac-51466
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16888
Organization:topicssanctionus_trade_cslofac-51466
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrct
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
LegalEntity:uniqueEntityIdTMKNJY3UA9K5engus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:uniqueEntityIdQ796AFCNQH15engus_sam_exclusionsusgsa-s4mrvlj3g
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