Statements: Joint-stock company "Registration Company Centre Invest"

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TIMIRYAZEVA D. 7, IRKUTSK, RUS, 664003engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:addressUl. Timiryazeva D. 7, 664003 Irkutskengus_ofac_sdnofac-51428
LegalEntity:addressUL. TIMIRYAZEVA D. 7, IRKUTSK, RUS, 664003engus_sam_exclusionsusgsa-s4mrvjrbq
Organization:addressРосійська Федерація, 107023, м. Москва, пров. Мажорів, буд. 14, будівля 7 (Российская Федерация, 107023, г. Москва, пер. Мажоров, д. 14, стр. 7)ukrua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:addressMazhorov Pereulok, D.14, Str.7, Ofis 7203, MOSCOW, MOSCOW, Russiapermidpermid-5039603151
Company:addressPer Mazhorov, D. 14, Str. 7, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039603151
Organization:addressPer. Mazhorov D. 14, Str. 7, 107023 Moscowengus_ofac_sdnofac-51428
Organization:addressEntityaddr-1adbd294785e3507cfc18055c4f35720ebece0feengus_ofac_sdnofac-51428
Organization:addressEntityaddr-f808d93eabec204bc1a8e34666b5b4bb24b46c29engus_ofac_sdnofac-51428
LegalEntity:aliasJSC RK "Center-Invest"enggb_hmt_sanctionsgb-hmt-16906
Organization:aliasAO RK Tsentr Investengus_ofac_sdnofac-51428
Organization:aliasAktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest"ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:countryruengus_ofac_sdnofac-51428
Company:countryrupermidpermid-5039603151
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16906
LegalEntity:id96a52459c75155020f3e13e247a39b049bab8354engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:id2c5d735b2f3d4195240dd4ecb6c3ff2653f704d7enggb_hmt_sanctionsgb-hmt-16906
LegalEntity:idd9c0472d669a03abb00505d435c5a4ad65ed36e6engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:idc30fd04b63f12290bfca4e09c9df4239edd858d5us_trade_cslofac-51428
Organization:id3bce9c3037d16def1b48668b3279d4dad967dc07enggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:id8f896604ab5e0eac0007cb222674695b6e0a1adeengus_ofac_sdnofac-51428
Organization:id70150c204fb5754cccc95bce86fca0dbb43f551eua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:idba255dea97bf3b7b7d1b6d1868ac87996c9bd20fenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:idb7adca569c324e6c97e7aac6c15488b0bf5e39beenggb_hmt_sanctionsgb-hmt-16906
Company:id91511d2a4239c2016446ef37e09cc0f1062a1f87permidpermid-5039603151
Company:incorporationDate2002-09-16permidpermid-5039603151
LegalEntity:innCode7726050935enggb_hmt_sanctionsgb-hmt-16906
Organization:innCode7726050935ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:jurisdictionrupermidpermid-5039603151
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51428
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16906
Company:nameRegistratsionnaya Kompaniya Tsentr-Invest AOpermidpermid-5039603151
Organization:nameJoint-Stock Company "Registration Company Centre-Invest"ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:nameАкционерное общество "Регистрационная компания Центр-Инвест"ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:nameАкціонерне товариство "Реєстраційна компанія Центр-Інвест"ukrua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:nameJOINT-STOCK COMPANY "REGISTRATION COMPANY CENTRE INVEST"enggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTengus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:nameAO RK TSENTR INVESTengus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:nameJoint-stock company "Registration Company Centre Invest"enggb_hmt_sanctionsgb-hmt-16906
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTengus_ofac_sdnofac-51428
Organization:nameJoint-stock company "Registration Company Centre Invest"enggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:nameJSC RK "Center-Invest"enggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTus_trade_cslofac-51428
LegalEntity:notes(also AO RK TSENTR INVEST)engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST)engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
Organization:ogrnCode1026901729205ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:permId5039603151permidpermid-5039603151
Company:phone+74992585706permidpermid-5039603151
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51428
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16906
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:registrationNumber1026901729205engus_ofac_sdnofac-51428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51428engus_ofac_sdnofac-51428
Company:sourceUrl https://permid.org/1-5039603151permidpermid-5039603151
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xy-upSjxprVqzfNUubfZv0Z7_KIenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
Company:statusActivepermidpermid-5039603151
Organization:taxNumber7726050935engus_ofac_sdnofac-51428
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16906
Organization:topicssanctionus_trade_cslofac-51428
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7w
Organization:topicssanctionengus_ofac_sdnofac-51428
LegalEntity:uniqueEntityIdYKV6QLCUM5L9engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:uniqueEntityIdQGTYGGZGKWD1engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:weakAliasCenter Investengus_ofac_sdnofac-51428
Company:website http://www.centr-invest.ru/permidpermid-5039603151
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