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Canonical ID: NK-bVKjRd4MvgjKvwLj5bh7Cd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 614990, Пермский край, г. Пермь, ул. Ленина, д. 64, офис 209 | ukr | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | |||
Organization:address | Ul. Lenina 64, 614990 Perm | eng | us_ofac_sdn | ofac-51437 | |||
Organization:address | Російська Федерація, 614990, Пермський край, м. Перм, вул. Леніна, буд. 64, офіс 209 | ukr | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | |||
LegalEntity:address | UL. LENINA 64, PERM, 614990 | eng | us_sam_exclusions | usgsa-s4mrvlj31 | |||
LegalEntity:address | UL. LENINA 64, PERM, 614990 | eng | us_sam_exclusions | usgsa-s4mrvjrc0 | |||
Company:address | ul.Lenina, dom 64, ofis 209, PERM, PERMSKIY KRAY, 614990, Russia | permid | permid-5000263582 | ||||
Company:address | Ul. Lenina, D. 64, Ofis 209, PERM, PERMSKIY KRAY, 614990, Russia | permid | permid-5000263582 | ||||
Company:address | УЛ. ЛЕНИНА Д. 64, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614990 | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:addressEntity | addr-9d1705fe14eadd4437c98c7c3552428999d1f07f | us_ofac_sdn | ofac-51437 | ||||
LegalEntity:alias | JSC "Registrar Intraco" | eng | gb_hmt_sanctions | gb-hmt-16900 | |||
Organization:alias | AO Registrator Intrako | eng | us_ofac_sdn | ofac-51437 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestrator Intrako" | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Company:country | ru | permid | permid-5000263582 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj31 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51437 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc0 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj31 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16900 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc0 | ||||
Company:email | ROOT@intraco.ru | ext_ru_egrul | ru-inn-5903027161 | ||||
LegalEntity:id | 041e81a0f54a11c6f9dd8f8f5e94959d50a082e2 | gb_hmt_sanctions | gb-hmt-16900 | ||||
Organization:id | 88100f996636f75e43a00509643d76c534148848 | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
LegalEntity:id | 610ba5c7a5c2892975f80799ee239bab7123c697 | gb_hmt_sanctions | gb-hmt-16900 | ||||
Organization:id | 56853893fa5362c73481acc57f6d28487a9994e8 | gb_fcdo_sanctions | gb-fcdo-rus2657 | ||||
Organization:id | 0acbb52afa90fe7fcebd7413fc521d509cc90111 | us_trade_csl | ofac-51437 | ||||
LegalEntity:id | a65fdf97e847e32d52da4d025ca764426366ade8 | us_sam_exclusions | usgsa-s4mrvlj31 | ||||
Company:id | 0b2caba2fdd371364e2ef9b77705cb370c1d4600 | permid | permid-5000263582 | ||||
Organization:id | bba854faf648bc64800c9655701037b5dd134642 | gb_fcdo_sanctions | gb-fcdo-rus2657 | ||||
Organization:id | 934e61b249df0cbb8f44622760a1c06fb4c7fe0e | gb_fcdo_sanctions | gb-fcdo-rus2657 | ||||
Organization:id | c906576fa1441bc79e2bcf7d86a6127ad2495ae1 | us_ofac_sdn | ofac-51437 | ||||
Company:id | fdc5d73ac92c2dc946f793b6fe19966365d6bb80 | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:id | fb28a344a4833dc0cc86e9f3a763baeaeaf003bb | gb_coh_disqualified | gb-coh-itnzfhrlm0rludoddadzukxwzwy | ||||
LegalEntity:id | 046e13312e78a5b10d232e2b0702a76c39d4b008 | us_sam_exclusions | usgsa-s4mrvjrc0 | ||||
Company:incorporationDate | 2002-11-06 | ext_ru_egrul | ru-inn-5903027161 | ||||
Company:incorporationDate | 2002-11-06 | permid | permid-5000263582 | ||||
LegalEntity:innCode | 5903027161 | eng | gb_hmt_sanctions | gb-hmt-16900 | |||
Company:innCode | 5903027161 | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:innCode | 5903027161 | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Organization:innCode | 5903027161 | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
Company:jurisdiction | ru | permid | permid-5000263582 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Company:kppCode | 590201001 | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51437 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5903027161 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16900 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО" | ext_ru_egrul | ru-inn-5903027161 | ||||
LegalEntity:name | Joint-stock company "Registrar Intraco" | eng | gb_hmt_sanctions | gb-hmt-16900 | |||
Company:name | Registrator Intrako AO | permid | permid-5000263582 | ||||
Organization:name | Joint Stock Company Registrator Intraco | eng | us_ofac_sdn | ofac-51437 | |||
Organization:name | JOINT-STOCK COMPANY "REGISTRAR INTRACO" | eng | gb_coh_disqualified | gb-coh-itnzfhrlm0rludoddadzukxwzwy | |||
Organization:name | Акціонерне товариство "Реєстратор Інтрако" | ukr | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | |||
Organization:name | Акционерное общество "Регистратор Интрако" | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Organization:name | Joint-Stock Company "Registrar Intraco" | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Organization:name | JSC "Registrar Intraco" | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
Organization:name | Joint-stock company "Registrar Intraco" | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО" | ext_ru_egrul | ru-inn-5903027161 | ||||
Organization:name | Joint-stock company 'Registrar Intraco' | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
Organization:name | JSC 'Registrar Intraco' | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
LegalEntity:name | AO REGISTRATOR INTRAKO | eng | us_sam_exclusions | usgsa-s4mrvlj31 | |||
Organization:name | JOINT STOCK COMPANY REGISTRATOR INTRACO | us_trade_csl | ofac-51437 | ||||
LegalEntity:name | JOINT STOCK COMPANY REGISTRATOR INTRACO | eng | us_sam_exclusions | usgsa-s4mrvjrc0 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY REGISTRATOR INTRACO) | eng | us_sam_exclusions | usgsa-s4mrvlj31 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-itnzfhrlm0rludoddadzukxwzwy | |||
LegalEntity:notes | (also AO REGISTRATOR INTRAKO) | eng | us_sam_exclusions | usgsa-s4mrvjrc0 | |||
Organization:ogrnCode | 1025900763063 | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Company:ogrnCode | 1025900763063 | ext_ru_egrul | ru-inn-5903027161 | ||||
Company:permId | 5000263582 | permid | permid-5000263582 | ||||
Company:phone | +73422330163 | permid | permid-5000263582 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51437 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16900 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2657 | |||
Organization:registrationNumber | 1025900763063 | eng | us_ofac_sdn | ofac-51437 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iTNZFhrlm0rludoddADzuKxwZwY | gb_coh_disqualified | gb-coh-itnzfhrlm0rludoddadzukxwzwy | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51437 | us_ofac_sdn | ofac-51437 | ||||
Company:sourceUrl | https://permid.org/1-5000263582 | permid | permid-5000263582 | ||||
Company:status | Active | permid | permid-5000263582 | ||||
Organization:taxNumber | 5903027161 | eng | us_ofac_sdn | ofac-51437 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51437 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16900 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2657 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj31 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-itnzfhrlm0rludoddadzukxwzwy | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako | ||||
Organization:topics | sanction | us_trade_csl | ofac-51437 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc0 | ||||
LegalEntity:uniqueEntityId | Q6BAD6D3UAT5 | eng | us_sam_exclusions | usgsa-s4mrvlj31 | |||
LegalEntity:uniqueEntityId | TLGHLT54A1V3 | eng | us_sam_exclusions | usgsa-s4mrvjrc0 | |||
Company:website | https://intraco.ru/ | permid | permid-5000263582 | ||||