Statements: Joint Stock Company Registrator Intraco

Canonical ID: NK-bVKjRd4MvgjKvwLj5bh7Cd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LENINA 64, PERM, 614990engus_sam_exclusionsusgsa-s4mrvlj31
Company:addressУЛ. ЛЕНИНА Д. 64, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614990ext_ru_egrulru-inn-5903027161
Company:addressUl. Lenina, D. 64, Ofis 209, PERM, PERMSKIY KRAY, 614990, Russiapermidpermid-5000263582
Organization:addressРоссийская Федерация, 614990, Пермский край, г. Пермь, ул. Ленина, д. 64, офис 209ukrua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Organization:addressРосійська Федерація, 614990, Пермський край, м. Перм, вул. Леніна, буд. 64, офіс 209ukrua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:addressUl. Lenina 64, Ofis 209, Perm, Permskiy Kray, 614990, Russiaau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
Company:addressul.Lenina, dom 64, ofis 209, PERM, PERMSKIY KRAY, 614990, Russiapermidpermid-5000263582
LegalEntity:addressUL. LENINA 64, PERM, 614990engus_sam_exclusionsusgsa-s4mrvjrc0
Organization:addressUl. Lenina 64, Perm, 614990engus_ofac_sdnofac-51437
LegalEntity:addressEntityaddr-a0c983b12af88c1eee35210640af490500586caeau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
Organization:addressEntityaddr-4a8cfe7709d9cd6b075152664b16df753384a4a2us_ofac_sdnofac-51437
LegalEntity:aliasREGISTRATOR INTRAKOau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
LegalEntity:aliasJSC "Registrar Intraco"enggb_hmt_sanctionsgb-hmt-16900
Organization:aliasAktsionerne tovarystvo "Reiestrator Intrako"ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Organization:aliasAO Registrator Intrakoengus_ofac_sdnofac-51437
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj31
Company:countryrupermidpermid-5000263582
Organization:countryruus_ofac_sdnofac-51437
Organization:countryruext_us_ofac_press_releasesofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16900
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj31
Company:emailROOT@intraco.ruext_ru_egrulru-inn-5903027161
LegalEntity:id1726cfc2e20e56e11214d95d8f7dc06150a64e19gb_hmt_sanctionsgb-hmt-16900
Organization:id3490324eeef15b5c0e3a460363ccab6f6a7cb19aext_us_ofac_press_releasesofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872d
Organization:id0acbb52afa90fe7fcebd7413fc521d509cc90111us_trade_cslofac-51437
LegalEntity:id419e496f54614c208733e34a79fd5d45a603f250gb_hmt_sanctionsgb-hmt-16900
Organization:id88100f996636f75e43a00509643d76c534148848ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:id0b2caba2fdd371364e2ef9b77705cb370c1d4600permidpermid-5000263582
Organization:idfb28a344a4833dc0cc86e9f3a763baeaeaf003bbgb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
LegalEntity:ida65fdf97e847e32d52da4d025ca764426366ade8us_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:id046e13312e78a5b10d232e2b0702a76c39d4b008us_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:id3cdcec471b166ad4239f9e9786b301242e713805au_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
Organization:ida7dfc97efc58bb0297b82e9e9118b7ae827c4a58us_ofac_sdnofac-51437
Organization:id56853893fa5362c73481acc57f6d28487a9994e8gb_fcdo_sanctionsgb-fcdo-rus2657
Company:idfdc5d73ac92c2dc946f793b6fe19966365d6bb80ext_ru_egrulru-inn-5903027161
Organization:id934e61b249df0cbb8f44622760a1c06fb4c7fe0egb_fcdo_sanctionsgb-fcdo-rus2657
Organization:idbba854faf648bc64800c9655701037b5dd134642gb_fcdo_sanctionsgb-fcdo-rus2657
Company:incorporationDate2002-11-06permidpermid-5000263582
Company:incorporationDate2002-11-06ext_ru_egrulru-inn-5903027161
LegalEntity:innCode5903027161enggb_hmt_sanctionsgb-hmt-16900
Company:innCode5903027161ext_ru_egrulru-inn-5903027161
Organization:innCode5903027161enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:innCode5903027161ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:jurisdictionrupermidpermid-5000263582
Company:jurisdictionruext_ru_egrulru-inn-5903027161
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:kppCode590201001ext_ru_egrulru-inn-5903027161
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5903027161
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51437
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16900
Organization:nameJOINT-STOCK COMPANY "REGISTRAR INTRACO"enggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
LegalEntity:nameAO REGISTRATOR INTRAKOengus_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:nameJOINT STOCK COMPANY REGISTRATOR INTRACOengus_sam_exclusionsusgsa-s4mrvjrc0
Organization:nameJoint-Stock Company "Registrar Intraco"ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Organization:nameАкціонерне товариство "Реєстратор Інтрако"ukrua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:nameRegistrator Intrako Joint Stock Companyau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
Organization:nameАкционерное общество "Регистратор Интрако"ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:nameJoint-stock company "Registrar Intraco"enggb_hmt_sanctionsgb-hmt-16900
Organization:nameJSC 'Registrar Intraco'enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:nameJoint Stock Company Registrator Intracoengus_ofac_sdnofac-51437
Organization:nameJOINT STOCK COMPANY REGISTRATOR INTRACOus_trade_cslofac-51437
Organization:nameJoint-stock company 'Registrar Intraco'enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:nameJSC "Registrar Intraco"enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:nameJoint-stock company "Registrar Intraco"enggb_fcdo_sanctionsgb-fcdo-rus2657
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО"ext_ru_egrulru-inn-5903027161
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО"ext_ru_egrulru-inn-5903027161
Organization:nameJoint Stock Company Registrator Intracoengext_us_ofac_press_releasesofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872d
Company:nameRegistrator Intrako AOpermidpermid-5000263582
LegalEntity:notesWebsite: https://intraco.ru/au_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
LegalEntity:notes(also AO REGISTRATOR INTRAKO)engus_sam_exclusionsusgsa-s4mrvjrc0
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
LegalEntity:notes(also JOINT STOCK COMPANY REGISTRATOR INTRACO)engus_sam_exclusionsusgsa-s4mrvlj31
Company:ogrnCode1025900763063ext_ru_egrulru-inn-5903027161
Organization:ogrnCode1025900763063ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:permId5000263582permidpermid-5000263582
Company:phone+73422330163permidpermid-5000263582
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2657
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16900
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51437
Organization:registrationNumber1025900763063engus_ofac_sdnofac-51437
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-4eb9de24d4e02ff63292cb5dbad50c7eb759872d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51437us_ofac_sdnofac-51437
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iTNZFhrlm0rludoddADzuKxwZwYgb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
Company:sourceUrl https://permid.org/1-5000263582permidpermid-5000263582
Company:statusActivepermidpermid-5000263582
Organization:taxNumber5903027161engus_ofac_sdnofac-51437
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Organization:topicssanctionus_ofac_sdnofac-51437
Organization:topicssanctionus_trade_cslofac-51437
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2657
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8767-registrator-intrako-joint-stock-company
LegalEntity:uniqueEntityIdTLGHLT54A1V3engus_sam_exclusionsusgsa-s4mrvjrc0
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