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, 300034engus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:addressUL. DEMONSTRATSII D. 27, KORP. 1, TULA, 300034engus_sam_exclusionsusgsa-s4mrvlj3g
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, Lipetsk, 398017engus_ofac_sdnofac-51466
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:addressРосійська Федерація, 398017, Липецька область, м. Липецьк, вул. 9 Травня, буд. 10 Бukrua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:addressul. 9 maya, d.10 B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russiapermidpermid-5090732541
Company:addressUl. 9-Go Maya, D.10, K.B, LIPETSK, LIPETSKAYA OBLAST, 398017, Russiapermidpermid-5090732541
Organization:addressUl. Demonstratsii D. 27, Korp. 1, Tula, 300034engus_ofac_sdnofac-51466
Organization:addressEntityaddr-679120ff71413001a6280d0e24c84b4ea7e7ec01us_ofac_sdnofac-51466
Organization:addressEntityaddr-0cd57929c9be48f76635f03b9f57d5c1eb3e8141us_ofac_sdnofac-51466
Organization:aliasAktsionerne tovarystvo "Ahentstvo "Rehionalnyi nezalezhnyi reiestrator"ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:aliasAO Agentstvo RNRengus_ofac_sdnofac-51466
LegalEntity:aliasJSC "RRN Agency"enggb_hmt_sanctionsgb-hmt-16888
Organization:countryruus_ofac_sdnofac-51466
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3g
Company:countryrupermidpermid-5090732541
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrct
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16888
Organization:idcab4594d600ad766b2709ee6495ae653bd7ebfbaus_ofac_sdnofac-51466
LegalEntity:id1c433775ac41db9da0262015e4230a562622d85dus_sam_exclusionsusgsa-s4mrvjrct
Organization:idff4a43263d1b1bc416688e8254f1380946bbfa38ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:id336d90dca3d31ace86552cfee2134c2ed023af15gb_fcdo_sanctionsgb-fcdo-rus2643
Organization:id873f860a2903af912a22fa40deda1c5682a12bb8gb_fcdo_sanctionsgb-fcdo-rus2643
Organization:id28a5c152d05e2972ea2292cacf6215c3c107f3a3gb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Organization:id2949f73d916a4025bfcdf8748821aaf13ec06bd4gb_fcdo_sanctionsgb-fcdo-rus2643
Organization:id99ba78277665ba617027c209bf307d30a61b46d3us_trade_cslofac-51466
LegalEntity:idb7e3189e0eefb1c22e85d2abb2e463ee29de9687gb_hmt_sanctionsgb-hmt-16888
LegalEntity:id0f6e604a8e3c8a2c9ff846f7857129d31ea13cbagb_hmt_sanctionsgb-hmt-16888
LegalEntity:ide1fb8f0a096f6e6136b8897f7dbd133d01c57639us_sam_exclusionsusgsa-s4mrvlj3g
Company:id3eb46c8b4f4b9b85cba8da54868d355814b82747permidpermid-5090732541
Company:idba2b20b66f67fb00bcf8f467f949d966d20cee41ext_ru_egrulru-inn-7107039003
Company:incorporationDate2002-07-11permidpermid-5090732541
Company:incorporationDate2002-07-11ext_ru_egrulru-inn-7107039003
LegalEntity:innCode7107039003enggb_hmt_sanctionsgb-hmt-16888
Organization:innCode7107039003enggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:innCode7107039003ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:innCode7107039003ext_ru_egrulru-inn-7107039003
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Company:jurisdictionruext_ru_egrulru-inn-7107039003
Company:jurisdictionrupermidpermid-5090732541
Company:kppCode482301001ext_ru_egrulru-inn-7107039003
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7107039003
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51466
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16888
Organization:nameJOINT STOCK COMPANY "AGENCY REGIONAL INDEPENDENT REGISTRAR"enggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7107039003
Organization:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORengus_ofac_sdnofac-51466
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО "РЕГИОНАЛЬНЫЙ НЕЗАВИСИМЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7107039003
LegalEntity:nameJoint Stock Company "Agency Regional Independent registrar"enggb_hmt_sanctionsgb-hmt-16888
Organization:nameJSC "RRN Agency"enggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:nameJoint Stock Company "Agency Regional Independent registrar"enggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORus_trade_cslofac-51466
Organization:nameJoint Stock Company 'Agency Regional Independent registrar'enggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:nameJSC 'RRN Agency'enggb_fcdo_sanctionsgb-fcdo-rus2643
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrct
Company:nameAgentstvo Regional'nyi Nezavisimyi Registrator AOpermidpermid-5090732541
LegalEntity:nameAO AGENTSTVO RNRengus_sam_exclusionsusgsa-s4mrvlj3g
Organization:nameАкционерное общество «Агентство «Региональный независимый регистратор»ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:nameАкціонерне товариство "Агентство "Регіональний незалежний реєстратор"ukrua_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:notes(also AO AGENTSTVO RNR)engus_sam_exclusionsusgsa-s4mrvjrct
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
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
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16888
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2643
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51466
Organization:registrationNumber1027100964527engus_ofac_sdnofac-51466
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51466us_ofac_sdnofac-51466
Company:sourceUrl https://permid.org/1-5090732541permidpermid-5090732541
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v9Og4sbWysiJgYb7GUIRYpGn3f8gb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
Company:statusActivepermidpermid-5090732541
Organization:taxNumber7107039003engus_ofac_sdnofac-51466
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-v9og4sbwysijgyb7guirypgn3f8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3g
Organization:topicssanctionus_ofac_sdnofac-51466
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2643
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrct
Organization:topicssanctionus_trade_cslofac-51466
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33576-akcionerne-tovaristvo-agentstvo-regionalnij-nezaleznij-reestrator
LegalEntity:uniqueEntityIdQ796AFCNQH15engus_sam_exclusionsusgsa-s4mrvlj3g
LegalEntity:uniqueEntityIdTMKNJY3UA9K5engus_sam_exclusionsusgsa-s4mrvjrct
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