Statements: Joint Stock Company Registrator Intraco

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Lenina, D. 64, Ofis 209, PERM, PERMSKIY KRAY, 614990, Russiapermidpermid-5000263582
Organization:addressUl. Lenina 64, 614990 Permengus_ofac_sdnofac-51437
Organization:addressРоссийская Федерация, 614990, Пермский край, г. Пермь, ул. Ленина, д. 64, офис 209ukrua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:addressУЛ. ЛЕНИНА Д. 64, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614990ext_ru_egrulru-inn-5903027161
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, PERM, RUS, 614990engus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:addressUL. LENINA 64, PERM, RUS, 614990engus_sam_exclusionsusgsa-s4mrvlj31
Company:addressul.Lenina, dom 64, ofis 209, PERM, PERMSKIY KRAY, 614990, Russiapermidpermid-5000263582
Organization:addressEntityaddr-9d1705fe14eadd4437c98c7c3552428999d1f07fengus_ofac_sdnofac-51437
Organization:aliasAO Registrator Intrakoengus_ofac_sdnofac-51437
Organization:aliasAktsionerne tovarystvo "Reiestrator Intrako"ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:aliasJSC "Registrar Intraco"enggb_hmt_sanctionsgb-hmt-16900
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc0
Organization:countryruengus_ofac_sdnofac-51437
Organization:countryruengext_us_ofac_press_releasesNK-bVKjRd4MvgjKvwLj5bh7Cd
Company:countryrupermidpermid-5000263582
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16900
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj31
Company:emailROOT@intraco.ruext_ru_egrulru-inn-5903027161
LegalEntity:id041e81a0f54a11c6f9dd8f8f5e94959d50a082e2enggb_hmt_sanctionsgb-hmt-16900
Company:id0b2caba2fdd371364e2ef9b77705cb370c1d4600permidpermid-5000263582
Organization:idbe718a4cf9bb968fe6f29fb6a1e9027584600cd9ext_us_ofac_press_releasesNK-bVKjRd4MvgjKvwLj5bh7Cd
LegalEntity:id610ba5c7a5c2892975f80799ee239bab7123c697enggb_hmt_sanctionsgb-hmt-16900
Organization:idfb28a344a4833dc0cc86e9f3a763baeaeaf003bbenggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
Organization:ida3b26c09d000562bb1d069b537b8242fc6608006engus_ofac_sdnofac-51437
Organization:id5c95971f0074a4974415f7dc64142bb7b2e5c4dbenggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:id0acbb52afa90fe7fcebd7413fc521d509cc90111us_trade_cslofac-51437
Organization:id75857b1a0f724c113b211571c569e2837638fce9ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:id60cacdc55251cfa710f73e96b3abcb4e498f744fengus_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:id2d47f0c35daa265879e1b94618437c21c58adc37engus_sam_exclusionsusgsa-s4mrvjrc0
Company:idfdc5d73ac92c2dc946f793b6fe19966365d6bb80ext_ru_egrulru-inn-5903027161
Company:incorporationDate2002-11-06ext_ru_egrulru-inn-5903027161
Company:incorporationDate2002-11-06permidpermid-5000263582
LegalEntity:innCode5903027161enggb_hmt_sanctionsgb-hmt-16900
Organization:innCode5903027161ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:innCode5903027161ext_ru_egrulru-inn-5903027161
Company:jurisdictionruext_ru_egrulru-inn-5903027161
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
Company:jurisdictionrupermidpermid-5000263582
Company:kppCode590201001ext_ru_egrulru-inn-5903027161
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51437
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5903027161
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16900
LegalEntity:nameJOINT STOCK COMPANY REGISTRATOR INTRACOengus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:nameJoint-stock company "Registrar Intraco"enggb_hmt_sanctionsgb-hmt-16900
Company:nameRegistrator Intrako AOpermidpermid-5000263582
Organization:nameJoint-stock company "Registrar Intraco"enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:nameJSC "Registrar Intraco"enggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:nameJOINT STOCK COMPANY REGISTRATOR INTRACOus_trade_cslofac-51437
Organization:nameАкционерное общество "Регистратор Интрако"ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
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
Organization:nameJoint Stock Company Registrator Intracoengext_us_ofac_press_releasesNK-bVKjRd4MvgjKvwLj5bh7Cd
LegalEntity:nameAO REGISTRATOR INTRAKOengus_sam_exclusionsusgsa-s4mrvlj31
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО"ext_ru_egrulru-inn-5903027161
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР ИНТРАКО"ext_ru_egrulru-inn-5903027161
Organization:nameJOINT-STOCK COMPANY "REGISTRAR INTRACO"enggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
Organization:nameJoint Stock Company Registrator Intracoengus_ofac_sdnofac-51437
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
LegalEntity:notes(also AO REGISTRATOR INTRAKO)engus_sam_exclusionsusgsa-s4mrvjrc0
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
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51437
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33587-akcionerne-tovaristvo-reestrator-intrako
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16900
Organization:registrationNumber1025900763063engus_ofac_sdnofac-51437
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iTNZFhrlm0rludoddADzuKxwZwYenggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51437engus_ofac_sdnofac-51437
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-bVKjRd4MvgjKvwLj5bh7Cd
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:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2657
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-itnzfhrlm0rludoddadzukxwzwy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16900
Organization:topicssanctionengus_ofac_sdnofac-51437
Organization:topicssanctionus_trade_cslofac-51437
LegalEntity:uniqueEntityIdTLGHLT54A1V3engus_sam_exclusionsusgsa-s4mrvjrc0
LegalEntity:uniqueEntityIdQ6BAD6D3UAT5engus_sam_exclusionsusgsa-s4mrvlj31
Company:website https://intraco.ru/permidpermid-5000263582
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