Statements: LLC "Registrar Garant"

Canonical ID: NK-UG86HamjbwbifWyYdQcGmB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100ext_ru_egrulru-inn-7703802628
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100ext_ru_egrulru-inn-7703802628
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 2, POM. 228, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrvjrcq
Organization:addressNab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100engus_ofac_sdnofac-51463
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Krasnopresnenskaya, D. 8, Et. 2 Pom. 228, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5050705051
Company:addressvn. ter. g. munitsipal'nyi okrug Presnenskiy, Krasnopresnenskaya naberezhnaya, dom 8, etazh 2, pomeshcheniye 228, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5050705051
Organization:addressEntityaddr-f66b1911749b7df812ead33da83e4f27fbff2c87us_ofac_sdnofac-51463
LegalEntity:aliasLLC "Registrar Garant"enggb_hmt_sanctionsgb-hmt-16927
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcq
Company:countryrupermidpermid-5050705051
Organization:countryruus_ofac_sdnofac-51463
Organization:countryruext_us_ofac_press_releasesofac-pr-b7f37866d37c0dffa3995e66f49768d70d1f601f
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16927
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcq
Company:emailMAIL@reggarant.ruext_ru_egrulru-inn-7703802628
Company:id54f0295536aa734218b506a1ed6aeda211a5618bpermidpermid-5050705051
LegalEntity:id488347f356341a78079173adcb5b46e2f46229a2gb_hmt_sanctionsgb-hmt-16927
LegalEntity:id88039393f6b2d17a3347539ce0871b796a71cce7us_sam_exclusionsusgsa-s4mrvjrcq
Organization:id321230e4f6970f152a6e5d206ce5a2be54425ed5ext_us_ofac_press_releasesofac-pr-b7f37866d37c0dffa3995e66f49768d70d1f601f
Organization:id9468f581721da4f16b70a5c5a969945ee6183cbbgb_coh_disqualifiedgb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8
Organization:id543f276f7ac14cfc295aca080c38acc621a5f65dus_trade_cslofac-51463
Organization:id839dd3740f2dc2309e70979f30445a370aad72a4gb_fcdo_sanctionsgb-fcdo-rus2684
Organization:id600962c38713899c7d96935cc2a41d783bc3aaf6gb_fcdo_sanctionsgb-fcdo-rus2684
Organization:id3f8a7994418349152e3f07119184f808e6aaeee5us_ofac_sdnofac-51463
Organization:id4a59601321be0516483c3231d5f59fc2000dabf3gb_fcdo_sanctionsgb-fcdo-rus2684
LegalEntity:id61b14bd930a2dc36082d5c4297ceac0642909cc7gb_hmt_sanctionsgb-hmt-16927
Company:id1ecc6027dcb079fa3d5fc7def796060d6d7b46fdext_ru_egrulru-inn-7703802628
Company:incorporationDate2013-12-09ext_ru_egrulru-inn-7703802628
Company:incorporationDate2013-12-09permidpermid-5050705051
Company:innCode7703802628ext_ru_egrulru-inn-7703802628
Company:jurisdictionruext_ru_egrulru-inn-7703802628
Company:jurisdictionrupermidpermid-5050705051
Company:kppCode770301001ext_ru_egrulru-inn-7703802628
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51463
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703802628
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16927
Organization:nameLLC 'Registrar Garant'enggb_fcdo_sanctionsgb-fcdo-rus2684
LegalEntity:nameLimited Liability Company responsibility of the Registrar Guaranteeenggb_hmt_sanctionsgb-hmt-16927
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРАТОР "ГАРАНТ"ext_ru_egrulru-inn-7703802628
Organization:nameOOO Registrator Garantengext_us_ofac_press_releasesofac-pr-b7f37866d37c0dffa3995e66f49768d70d1f601f
Organization:nameOOO REGISTRATOR GARANTengus_ofac_sdnofac-51463
Company:nameRegistrator Garant OOOpermidpermid-5050705051
Organization:nameLimited Liability Company responsibility of the Registrar Guaranteeenggb_fcdo_sanctionsgb-fcdo-rus2684
Organization:nameLLC "Registrar Garant"enggb_fcdo_sanctionsgb-fcdo-rus2684
Organization:nameOOO REGISTRATOR GARANTus_trade_cslofac-51463
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY OF THE REGISTRAR GUARANTEEenggb_coh_disqualifiedgb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8
LegalEntity:nameOOO REGISTRATOR GARANTengus_sam_exclusionsusgsa-s4mrvjrcq
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8
Company:ogrnCode5137746173296ext_ru_egrulru-inn-7703802628
Company:permId5050705051permidpermid-5050705051
Company:phone+74952213112permidpermid-5050705051
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2684
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51463
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16927
LegalEntity:registrationNumber7703802628enggb_hmt_sanctionsgb-hmt-16927
Organization:registrationNumber7703802628enggb_fcdo_sanctionsgb-fcdo-rus2684
Organization:registrationNumber5137746173296engus_ofac_sdnofac-51463
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-b7f37866d37c0dffa3995e66f49768d70d1f601f
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/i8sBwhZ4wRjM0HfKSZ2iiCMt1_8gb_coh_disqualifiedgb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51463us_ofac_sdnofac-51463
Company:sourceUrl https://permid.org/1-5050705051permidpermid-5050705051
Company:statusActivepermidpermid-5050705051
Organization:taxNumber7703802628engus_ofac_sdnofac-51463
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcq
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2684
Organization:topicssanctionus_trade_cslofac-51463
Organization:topicssanctionus_ofac_sdnofac-51463
LegalEntity:uniqueEntityIdYLP3YHN76596engus_sam_exclusionsusgsa-s4mrvjrcq
Company:website https://www.reggarant.ru/permidpermid-5050705051
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting