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Canonical ID: NK-dNZXZWPtEpYCYvJFSMExyR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. TIMIRYAZEVA D. 7, IRKUTSK, 664003 | eng | us_sam_exclusions | usgsa-s4mrvjrbq | |||
Company:address | ПЕР МАЖОРОВ Д. 14 СТР. 7, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7726050935 | ||||
Organization:address | Ul. Timiryazeva D. 7, 664003 Irkutsk | eng | us_ofac_sdn | ofac-51428 | |||
Organization:address | Per. Mazhorov D. 14, Str. 7, 107023 Moscow | eng | us_ofac_sdn | ofac-51428 | |||
Company:address | Per Mazhorov, D. 14, Str. 7, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5039603151 | ||||
LegalEntity:address | UL. TIMIRYAZEVA D. 7, IRKUTSK, 664003 | eng | us_sam_exclusions | usgsa-s4mrvlj7w | |||
Organization:address | Російська Федерація, 107023, м. Москва, пров. Мажорів, буд. 14, будівля 7 (Российская Федерация, 107023, г. Москва, пер. Мажоров, д. 14, стр. 7) | ukr | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | |||
Company:address | Mazhorov Pereulok, D.14, Str.7, Ofis 7203, MOSCOW, MOSCOW, Russia | permid | permid-5039603151 | ||||
Organization:addressEntity | addr-f808d93eabec204bc1a8e34666b5b4bb24b46c29 | us_ofac_sdn | ofac-51428 | ||||
Organization:addressEntity | addr-1adbd294785e3507cfc18055c4f35720ebece0fe | us_ofac_sdn | ofac-51428 | ||||
LegalEntity:alias | JSC RK "Center-Invest" | eng | gb_hmt_sanctions | gb-hmt-16906 | |||
Organization:alias | AO RK Tsentr Invest | eng | us_ofac_sdn | ofac-51428 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest" | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj7w | ||||
Company:country | ru | permid | permid-5039603151 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51428 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrbq | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrbq | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16906 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7w | ||||
Organization:id | b622433da7f007ef7ed1d31686ad118b9ab2c65b | gb_fcdo_sanctions | gb-fcdo-rus2663 | ||||
LegalEntity:id | 2c5d735b2f3d4195240dd4ecb6c3ff2653f704d7 | gb_hmt_sanctions | gb-hmt-16906 | ||||
Organization:id | 9c798eee3c1388e13d83b9044689286a3c3c57a0 | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Organization:id | dd61a8e4c80d373c3bef964ee4029673e8c50b27 | gb_fcdo_sanctions | gb-fcdo-rus2663 | ||||
Company:id | 91511d2a4239c2016446ef37e09cc0f1062a1f87 | permid | permid-5039603151 | ||||
Organization:id | 7c1a8a644e2925b155b63c7412308fbef242e97e | us_ofac_sdn | ofac-51428 | ||||
LegalEntity:id | 6ae48953e53ff1d7387ec32495c760e8c0cd1f2f | us_sam_exclusions | usgsa-s4mrvjrbq | ||||
LegalEntity:id | 5cd08c91073ff2fd91cc9a941138655eb2fe8182 | us_sam_exclusions | usgsa-s4mrvlj7w | ||||
Organization:id | c30fd04b63f12290bfca4e09c9df4239edd858d5 | us_trade_csl | ofac-51428 | ||||
LegalEntity:id | b7adca569c324e6c97e7aac6c15488b0bf5e39be | gb_hmt_sanctions | gb-hmt-16906 | ||||
Organization:id | 4915385c5414a94eefb8746bf9284c546179fa4b | gb_fcdo_sanctions | gb-fcdo-rus2663 | ||||
Organization:id | ba255dea97bf3b7b7d1b6d1868ac87996c9bd20f | gb_coh_disqualified | gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki | ||||
Company:id | bcb96a3b1f5b21280e0f72eaf571bb76377c6b4d | ext_ru_egrul | ru-inn-7726050935 | ||||
Company:incorporationDate | 2002-09-16 | ext_ru_egrul | ru-inn-7726050935 | ||||
Company:incorporationDate | 2002-09-16 | permid | permid-5039603151 | ||||
Organization:innCode | 7726050935 | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Company:innCode | 7726050935 | ext_ru_egrul | ru-inn-7726050935 | ||||
LegalEntity:innCode | 7726050935 | eng | gb_hmt_sanctions | gb-hmt-16906 | |||
Organization:innCode | 7726050935 | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7726050935 | ||||
Company:jurisdiction | ru | permid | permid-5039603151 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7726050935 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51428 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7726050935 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16906 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАЦИОННАЯ КОМПАНИЯ ЦЕНТР-ИНВЕСТ" | ext_ru_egrul | ru-inn-7726050935 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST | us_trade_csl | ofac-51428 | ||||
Organization:name | Акционерное общество "Регистрационная компания Центр-Инвест" | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Organization:name | Акціонерне товариство "Реєстраційна компанія Центр-Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | |||
Organization:name | Joint-Stock Company "Registration Company Centre-Invest" | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
LegalEntity:name | Joint-stock company "Registration Company Centre Invest" | eng | gb_hmt_sanctions | gb-hmt-16906 | |||
Organization:name | JOINT-STOCK COMPANY "REGISTRATION COMPANY CENTRE INVEST" | eng | gb_coh_disqualified | gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST | eng | us_ofac_sdn | ofac-51428 | |||
LegalEntity:name | AO RK TSENTR INVEST | eng | us_sam_exclusions | usgsa-s4mrvlj7w | |||
Organization:name | JSC RK "Center-Invest" | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Organization:name | Joint-stock company "Registration Company Centre Invest" | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Organization:name | Joint-stock company 'Registration Company Centre Invest' | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Organization:name | JSC RK 'Center-Invest' | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Company:name | Registratsionnaya Kompaniya Tsentr-Invest AO | permid | permid-5039603151 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST | eng | us_sam_exclusions | usgsa-s4mrvjrbq | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАЦИОННАЯ КОМПАНИЯ ЦЕНТР-ИНВЕСТ" | ext_ru_egrul | ru-inn-7726050935 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST) | eng | us_sam_exclusions | usgsa-s4mrvlj7w | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki | |||
LegalEntity:notes | (also AO RK TSENTR INVEST) | eng | us_sam_exclusions | usgsa-s4mrvjrbq | |||
Company:ogrnCode | 1026901729205 | ext_ru_egrul | ru-inn-7726050935 | ||||
Organization:ogrnCode | 1026901729205 | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Company:permId | 5039603151 | permid | permid-5039603151 | ||||
Company:phone | +74992585706 | permid | permid-5039603151 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16906 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2663 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51428 | |||
Organization:registrationNumber | 1026901729205 | eng | us_ofac_sdn | ofac-51428 | |||
Company:sourceUrl | https://permid.org/1-5039603151 | permid | permid-5039603151 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51428 | us_ofac_sdn | ofac-51428 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xy-upSjxprVqzfNUubfZv0Z7_KI | gb_coh_disqualified | gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki | ||||
Company:status | Active | permid | permid-5039603151 | ||||
Organization:taxNumber | 7726050935 | eng | us_ofac_sdn | ofac-51428 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrbq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj7w | ||||
Organization:topics | sanction | us_trade_csl | ofac-51428 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16906 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2663 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51428 | ||||
LegalEntity:uniqueEntityId | YKV6QLCUM5L9 | eng | us_sam_exclusions | usgsa-s4mrvjrbq | |||
LegalEntity:uniqueEntityId | QGTYGGZGKWD1 | eng | us_sam_exclusions | usgsa-s4mrvlj7w | |||
Organization:weakAlias | Center Invest | eng | us_ofac_sdn | ofac-51428 | |||
Company:website | http://www.centr-invest.ru/ | permid | permid-5039603151 | ||||