Canonical ID: NK-TAUYwfrCLhcJV78vK3EnBi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. DEMONSTRATSII D. 27, KORP. 1, TULA, 300034 | eng | us_sam_exclusions | usgsa-s4mrvjrct | |||
LegalEntity:address | UL. DEMONSTRATSII D. 27, KORP. 1, TULA, 300034 | eng | us_sam_exclusions | usgsa-s4mrvlj3g | |||
Company:address | УЛ. 9-ГО МАЯ Д.10 К.Б, Г. ЛИПЕЦК, ЛИПЕЦКАЯ ОБЛАСТЬ, 398017 | ext_ru_egrul | ru-inn-7107039003 | ||||
Organization:address | Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:address | Российская Федерация, 398017, Липецкая область, г. Липецк, ул. 9 Мая, д. 10 Б | ukr | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | |||
Organization:address | Російська Федерація, 398017, Липецька область, м. Липецьк, вул. 9 Травня, буд. 10 Б | ukr | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | |||
Company:address | ul. 9 maya, d.10 B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russia | permid | permid-5090732541 | ||||
Company:address | Ul. 9-Go Maya, D.10, K.B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russia | permid | permid-5090732541 | ||||
Organization:address | Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:addressEntity | addr-679120ff71413001a6280d0e24c84b4ea7e7ec01 | us_ofac_sdn | ofac-51466 | ||||
Organization:addressEntity | addr-0cd57929c9be48f76635f03b9f57d5c1eb3e8141 | us_ofac_sdn | ofac-51466 | ||||
Organization:alias | Aktsionerne tovarystvo "Ahentstvo "Rehionalnyi nezalezhnyi reiestrator" | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Organization:alias | AO Agentstvo RNR | eng | us_ofac_sdn | ofac-51466 | |||
LegalEntity:alias | JSC "RRN Agency" | eng | gb_hmt_sanctions | gb-hmt-16888 | |||
Organization:country | ru | us_ofac_sdn | ofac-51466 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3g | ||||
Company:country | ru | permid | permid-5090732541 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrct | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3g | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrct | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16888 | ||||
Organization:id | cab4594d600ad766b2709ee6495ae653bd7ebfba | us_ofac_sdn | ofac-51466 | ||||
LegalEntity:id | 1c433775ac41db9da0262015e4230a562622d85d | us_sam_exclusions | usgsa-s4mrvjrct | ||||
Organization:id | ff4a43263d1b1bc416688e8254f1380946bbfa38 | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Organization:id | 336d90dca3d31ace86552cfee2134c2ed023af15 | gb_fcdo_sanctions | gb-fcdo-rus2643 | ||||
Organization:id | 873f860a2903af912a22fa40deda1c5682a12bb8 | gb_fcdo_sanctions | gb-fcdo-rus2643 | ||||
Organization:id | 28a5c152d05e2972ea2292cacf6215c3c107f3a3 | gb_coh_disqualified | gb-coh-v9og4sbwysijgyb7guirypgn3f8 | ||||
Organization:id | 2949f73d916a4025bfcdf8748821aaf13ec06bd4 | gb_fcdo_sanctions | gb-fcdo-rus2643 | ||||
Organization:id | 99ba78277665ba617027c209bf307d30a61b46d3 | us_trade_csl | ofac-51466 | ||||
LegalEntity:id | b7e3189e0eefb1c22e85d2abb2e463ee29de9687 | gb_hmt_sanctions | gb-hmt-16888 | ||||
LegalEntity:id | 0f6e604a8e3c8a2c9ff846f7857129d31ea13cba | gb_hmt_sanctions | gb-hmt-16888 | ||||
LegalEntity:id | e1fb8f0a096f6e6136b8897f7dbd133d01c57639 | us_sam_exclusions | usgsa-s4mrvlj3g | ||||
Company:id | 3eb46c8b4f4b9b85cba8da54868d355814b82747 | permid | permid-5090732541 | ||||
Company:id | ba2b20b66f67fb00bcf8f467f949d966d20cee41 | ext_ru_egrul | ru-inn-7107039003 | ||||
Company:incorporationDate | 2002-07-11 | permid | permid-5090732541 | ||||
Company:incorporationDate | 2002-07-11 | ext_ru_egrul | ru-inn-7107039003 | ||||
LegalEntity:innCode | 7107039003 | eng | gb_hmt_sanctions | gb-hmt-16888 | |||
Organization:innCode | 7107039003 | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
Organization:innCode | 7107039003 | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Company:innCode | 7107039003 | ext_ru_egrul | ru-inn-7107039003 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7107039003 | ||||
Company:jurisdiction | ru | permid | permid-5090732541 | ||||
Company:kppCode | 482301001 | ext_ru_egrul | ru-inn-7107039003 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7107039003 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51466 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16888 | ||||
Organization:name | JOINT STOCK COMPANY "AGENCY REGIONAL INDEPENDENT REGISTRAR" | eng | gb_coh_disqualified | gb-coh-v9og4sbwysijgyb7guirypgn3f8 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-7107039003 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | eng | us_ofac_sdn | ofac-51466 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-7107039003 | ||||
LegalEntity:name | Joint Stock Company "Agency Regional Independent registrar" | eng | gb_hmt_sanctions | gb-hmt-16888 | |||
Organization:name | JSC "RRN Agency" | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
Organization:name | Joint Stock Company "Agency Regional Independent registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | us_trade_csl | ofac-51466 | ||||
Organization:name | Joint Stock Company 'Agency Regional Independent registrar' | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
Organization:name | JSC 'RRN Agency' | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvjrct | |||
Company:name | Agentstvo Regional'nyi Nezavisimyi Registrator AO | permid | permid-5090732541 | ||||
LegalEntity:name | AO AGENTSTVO RNR | eng | us_sam_exclusions | usgsa-s4mrvlj3g | |||
Organization:name | Акционерное общество «Агентство «Региональный независимый регистратор» | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Organization:name | Акціонерне товариство "Агентство "Регіональний незалежний реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | |||
Organization:name | Joint-Stock Company «Agency «Regional Independent Registrar» | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
LegalEntity:notes | (also AO AGENTSTVO RNR) | eng | us_sam_exclusions | usgsa-s4mrvjrct | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-v9og4sbwysijgyb7guirypgn3f8 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR) | eng | us_sam_exclusions | usgsa-s4mrvlj3g | |||
Organization:ogrnCode | 1027100964527 | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Company:ogrnCode | 1027100964527 | ext_ru_egrul | ru-inn-7107039003 | ||||
Company:permId | 5090732541 | permid | permid-5090732541 | ||||
Company:phone | +74742443164 | permid | permid-5090732541 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16888 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2643 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51466 | |||
Organization:registrationNumber | 1027100964527 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51466 | us_ofac_sdn | ofac-51466 | ||||
Company:sourceUrl | https://permid.org/1-5090732541 | permid | permid-5090732541 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v9Og4sbWysiJgYb7GUIRYpGn3f8 | gb_coh_disqualified | gb-coh-v9og4sbwysijgyb7guirypgn3f8 | ||||
Company:status | Active | permid | permid-5090732541 | ||||
Organization:taxNumber | 7107039003 | eng | us_ofac_sdn | ofac-51466 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-v9og4sbwysijgyb7guirypgn3f8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51466 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2643 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrct | ||||
Organization:topics | sanction | us_trade_csl | ofac-51466 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator | ||||
LegalEntity:uniqueEntityId | Q796AFCNQH15 | eng | us_sam_exclusions | usgsa-s4mrvlj3g | |||
LegalEntity:uniqueEntityId | TMKNJY3UA9K5 | eng | us_sam_exclusions | usgsa-s4mrvjrct | |||