LegalEntity:address | | PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, RUS, 129090 | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
Organization:address | | Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow | eng | us_ofac_sdn | | ofac-51459 | |
Organization:address | | Российская Федерация, 129090, г. Москва, пер. Большой Балканский, д. 20, стр. 1 | ukr | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:address | | Російська Федерація, 129090, м. Москва, пров. Великий Балканський, буд. 20, будівля 1 | ukr | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Company:address | | ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090 | | ext_ru_egrul | | ru-inn-7704028206 | |
LegalEntity:address | | PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, RUS, 129090 | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
Organization:addressEntity | | addr-4b8ed172aaaf3be31b138000ad6193f9742bec11 | eng | us_ofac_sdn | | ofac-51459 | |
Organization:alias | | ZAO Reestr | eng | us_ofac_sdn | | ofac-51459 | |
LegalEntity:alias | | JSC "REGISTER" | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
Organization:alias | | Aktsionerne tovarystvo "Reiestr" | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
Organization:country | | ru | eng | us_ofac_sdn | | ofac-51459 | |
Organization:country | | ru | eng | ext_us_ofac_press_releases | | NK-dpLc27sU5qP4T8cKSTNnJ3 | |
LegalEntity:createdAt | | 2025-01-28 | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
LegalEntity:createdAt | | 2025-05-20 | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
LegalEntity:createdAt | | 2025-01-21 | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
LegalEntity:id | | 98db17b2b22f82e28626db425b1d8c97825c8f0e | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
LegalEntity:id | | 8ca034b3d12439fe55167dd0cfef31cb5d9a0c58 | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
LegalEntity:id | | 81f5b9739f5fcf85793dca697527e14d49e68c5b | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
Company:id | | 84e1582209e53b8ee3acb7fd7fde89371c1f4b08 | | ext_ru_egrul | | ru-inn-7704028206 | |
Organization:id | | f6626f15877fb22bee238b396d261d8e674893cb | eng | gb_fcdo_sanctions | | gb-fcdo-rus2664 | |
Organization:id | | 0fe328f3bfceadcc7be30ecd5bd20128c21dbcb0 | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:id | | bac5f39c10325e9c26647dac4ad42d57f0414f63 | | us_trade_csl | | ofac-51459 | |
Organization:id | | 2b572c2d00c0808841d8269584f79049e76aaab2 | | ext_us_ofac_press_releases | | NK-dpLc27sU5qP4T8cKSTNnJ3 | |
Organization:id | | 08f94639d91a456b1e84a98656fcb45d07a87807 | eng | us_ofac_sdn | | ofac-51459 | |
LegalEntity:id | | 06cc4e27b7a2db9a0d586a823a0bfbcfffbfaec4 | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
Company:incorporationDate | | 2002-07-22 | | ext_ru_egrul | | ru-inn-7704028206 | |
LegalEntity:innCode | | 7704028206 | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
Organization:innCode | | 7704028206 | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Company:innCode | | 7704028206 | | ext_ru_egrul | | ru-inn-7704028206 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:kppCode | | 770801001 | | ext_ru_egrul | | ru-inn-7704028206 | |
Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-51459 | |
Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-7704028206 | |
LegalEntity:modifiedAt | | 2025-05-20 | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
Organization:name | | Joint-Stock Company "Register" | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:name | | AO Reestr | eng | ext_us_ofac_press_releases | | NK-dpLc27sU5qP4T8cKSTNnJ3 | |
Organization:name | | Акціонерне товариство "Реєстр" | ukr | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:name | | Акционерное общество "Реестр" | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:name | | AO REESTR | eng | us_ofac_sdn | | ofac-51459 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР" | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:name | | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР" | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГА-СЕРВИС" | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАУН ГРУПП" | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖЕНЕК-РУС" | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЛЬФ" | | ext_ru_egrul | | ru-inn-7704028206 | |
Organization:name | | JSC "REGISTER" | eng | gb_fcdo_sanctions | | gb-fcdo-rus2664 | |
LegalEntity:name | | AO REESTR | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
Organization:name | | Joint-stock company "REGISTER" | eng | gb_fcdo_sanctions | | gb-fcdo-rus2664 | |
LegalEntity:name | | Joint-stock company "REGISTER" | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
LegalEntity:name | | ZAO REESTR | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
Organization:name | | AO REESTR | | us_trade_csl | | ofac-51459 | |
LegalEntity:notes | | (also ZAO REESTR) | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
LegalEntity:notes | | (also AO REESTR) | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
Company:ogrnCode | | 1025202618539 | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:ogrnCode | | 1027700047275 | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:ogrnCode | | 1197746718861 | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:ogrnCode | | 1215000076279 | | ext_ru_egrul | | ru-inn-7704028206 | |
Company:ogrnCode | | 1247700047979 | | ext_ru_egrul | | ru-inn-7704028206 | |
Organization:ogrnCode | | 1027700047275 | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:programId | | GB-SAMLA | eng | gb_fcdo_sanctions | | gb-fcdo-rus2664 | |
LegalEntity:programId | | GB-RUS | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-51459 | |
Organization:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:registrationNumber | | 1027700047275 | eng | us_ofac_sdn | | ofac-51459 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | | NK-dpLc27sU5qP4T8cKSTNnJ3 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51459 | eng | us_ofac_sdn | | ofac-51459 | |
Organization:taxNumber | | 7704028206 | eng | us_ofac_sdn | | ofac-51459 | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-16907 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |
Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-33592-akcionerne-tovaristvo-reestr | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-rus2664 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-51459 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-51459 | |
LegalEntity:uniqueEntityId | | Q6X2JCKC5XB3 | eng | us_sam_exclusions | | usgsa-s4mrvlj3c | |
LegalEntity:uniqueEntityId | | TMBVMBCKABP4 | eng | us_sam_exclusions | | usgsa-s4mrvjrcl | |