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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР МАЖОРОВ Д. 14 СТР. 7, Г.МОСКВА, 107023ext_ru_egrulru-inn-7726050935
Company:addressMazhorov Pereulok, D.14, Str.7, Ofis 7203, MOSCOW, MOSCOW, Russiapermidpermid-5039603151
LegalEntity:addressUL. TIMIRYAZEVA D. 7, IRKUTSK, 664003engus_sam_exclusionsusgsa-s4mrvjrbq
Company:addressPer Mazhorov, D. 14, Str. 7, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039603151
LegalEntity:addressUL. TIMIRYAZEVA D. 7, IRKUTSK, 664003engus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:addressPer. Mazhorov D. 14, Str. 7, Moscow, 107023, Russiaau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
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
Organization:addressPer. Mazhorov D. 14, Str. 7, Moscow, 107023engus_ofac_sdnofac-51428
Organization:addressUl. Timiryazeva D. 7, Irkutsk, 664003engus_ofac_sdnofac-51428
LegalEntity:addressEntityaddr-7b9f1e843d137bade321163c8cdb5a9468db173eau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Organization:addressEntityaddr-7ccc74ff7b8e3b0fc7d4535ebec9c6a5e92dbf47us_ofac_sdnofac-51428
Organization:addressEntityaddr-dd6fc70bf738a0e02b65f5b4634a51bf7bd2fe5bus_ofac_sdnofac-51428
LegalEntity:aliasJSC RK "Center-Invest"enggb_hmt_sanctionsgb-hmt-16906
Organization:aliasAktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest"ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
LegalEntity:aliasJoint Stock Company Rk Center Investau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Organization:aliasAO RK Tsentr Investengus_ofac_sdnofac-51428
LegalEntity:aliasJoint Stock Company “Registration Company Centre Invest”au_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Company:countryrupermidpermid-5039603151
Organization:countryruext_us_ofac_press_releasesofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbq
Organization:countryruus_ofac_sdnofac-51428
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16906
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Company:id91511d2a4239c2016446ef37e09cc0f1062a1f87permidpermid-5039603151
Organization:iddd61a8e4c80d373c3bef964ee4029673e8c50b27gb_fcdo_sanctionsgb-fcdo-rus2663
Organization:idb622433da7f007ef7ed1d31686ad118b9ab2c65bgb_fcdo_sanctionsgb-fcdo-rus2663
Organization:id4915385c5414a94eefb8746bf9284c546179fa4bgb_fcdo_sanctionsgb-fcdo-rus2663
Organization:idbc99004b980ddf103191914f87969196f9182438us_ofac_sdnofac-51428
LegalEntity:id6ae48953e53ff1d7387ec32495c760e8c0cd1f2fus_sam_exclusionsusgsa-s4mrvjrbq
Organization:ida9aa8b74d616b826dfd7a6fcaf2678adec24af87ext_us_ofac_press_releasesofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a
LegalEntity:id5cd08c91073ff2fd91cc9a941138655eb2fe8182us_sam_exclusionsusgsa-s4mrvlj7w
Organization:id9c798eee3c1388e13d83b9044689286a3c3c57a0ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:idc30fd04b63f12290bfca4e09c9df4239edd858d5us_trade_cslofac-51428
Organization:idba255dea97bf3b7b7d1b6d1868ac87996c9bd20fgb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
Company:idbcb96a3b1f5b21280e0f72eaf571bb76377c6b4dext_ru_egrulru-inn-7726050935
LegalEntity:idcc25c544b39a183a7a7b97bbc70a0f28598daeedau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
LegalEntity:id24d6a23e427c5a4a659d037fbca8182edfbf483agb_hmt_sanctionsgb-hmt-16906
LegalEntity:idebdebf9e616141bf202a4c4a847614d8cb40e900gb_hmt_sanctionsgb-hmt-16906
Company:incorporationDate2002-09-16permidpermid-5039603151
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-7726050935
Organization:innCode7726050935ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:innCode7726050935ext_ru_egrulru-inn-7726050935
Organization:innCode7726050935enggb_fcdo_sanctionsgb-fcdo-rus2663
LegalEntity:innCode7726050935enggb_hmt_sanctionsgb-hmt-16906
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:jurisdictionrupermidpermid-5039603151
Company:jurisdictionruext_ru_egrulru-inn-7726050935
Company:kppCode771901001ext_ru_egrulru-inn-7726050935
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51428
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7726050935
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16906
Organization:nameJSC RK "Center-Invest"enggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:nameJoint-stock company "Registration Company Centre Invest"enggb_fcdo_sanctionsgb-fcdo-rus2663
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 INVESTengus_ofac_sdnofac-51428
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАЦИОННАЯ КОМПАНИЯ ЦЕНТР-ИНВЕСТ"ext_ru_egrulru-inn-7726050935
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАЦИОННАЯ КОМПАНИЯ ЦЕНТР-ИНВЕСТ"ext_ru_egrulru-inn-7726050935
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTus_trade_cslofac-51428
Organization:nameAktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Investengext_us_ofac_press_releasesofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a
LegalEntity:nameAktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Investau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Organization:nameJOINT-STOCK COMPANY "REGISTRATION COMPANY CENTRE INVEST"enggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
Organization:nameАкціонерне товариство "Реєстраційна компанія Центр-Інвест"ukrua_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:nameJoint-Stock Company "Registration Company Centre-Invest"ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Company:nameRegistratsionnaya Kompaniya Tsentr-Invest AOpermidpermid-5039603151
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTengus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:nameJoint-stock company "Registration Company Centre Invest"enggb_hmt_sanctionsgb-hmt-16906
LegalEntity:nameAO RK TSENTR INVESTengus_sam_exclusionsusgsa-s4mrvlj7w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST)engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:notes(also AO RK TSENTR INVEST)engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:notesWebsite: http://www.centr-invest.ru/au_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
Company:ogrnCode1026901729205ext_ru_egrulru-inn-7726050935
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16906
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:registrationNumber1026901729205engus_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_KIgb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51428us_ofac_sdnofac-51428
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-777c98d46b3753986bfbbf2faa0671caee7f623a
Company:statusActivepermidpermid-5039603151
Organization:taxNumber7726050935engus_ofac_sdnofac-51428
Organization:topicssanctionus_trade_cslofac-51428
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7w
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2663
Organization:topicssanctionus_ofac_sdnofac-51428
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbq
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