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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, 129090 | eng | us_sam_exclusions | usgsa-s4mrvlj3c | |||
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 | ||||
Organization:address | Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090 | eng | us_ofac_sdn | ofac-51459 | |||
LegalEntity:address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, 129090 | eng | us_sam_exclusions | usgsa-s4mrvjrcl | |||
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:addressEntity | addr-1d18950244fca2be22887a061b14d4574fc90edc | us_ofac_sdn | ofac-51459 | ||||
Organization:alias | ZAO Reestr | eng | us_ofac_sdn | ofac-51459 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestr" | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
LegalEntity:alias | JSC "REGISTER" | eng | gb_hmt_sanctions | gb-hmt-16907 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3c | ||||
Organization:country | ru | us_ofac_sdn | ofac-51459 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3c | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16907 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcl | ||||
Organization:id | b93e88ac09d4172765e3bde4b01dd47f8f2df07c | gb_fcdo_sanctions | gb-fcdo-rus2664 | ||||
Organization:id | 0072dc14c6280ad18212ef495229ed01b6526fd8 | us_ofac_sdn | ofac-51459 | ||||
LegalEntity:id | 9d0086806e01fe297a1158c7dae1901756004361 | gb_hmt_sanctions | gb-hmt-16907 | ||||
Organization:id | 603f4bee8e3c2c6ee1fede9f9d13e189333e577a | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
LegalEntity:id | 309edfbb1c34ef036ba9020c511d2a22c2f2659e | us_sam_exclusions | usgsa-s4mrvjrcl | ||||
Organization:id | 963451c05f8b1055a4274c1a5949d44995422e4a | gb_fcdo_sanctions | gb-fcdo-rus2664 | ||||
LegalEntity:id | 333ae4328cd3f8ea3c8a84f61c7d6900b8203d9c | gb_hmt_sanctions | gb-hmt-16907 | ||||
Organization:id | bac5f39c10325e9c26647dac4ad42d57f0414f63 | us_trade_csl | ofac-51459 | ||||
LegalEntity:id | 16847e42672d1647680236dccf56543923aa32b4 | us_sam_exclusions | usgsa-s4mrvlj3c | ||||
Company:id | 84e1582209e53b8ee3acb7fd7fde89371c1f4b08 | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:id | 36f27354ce97dc66ac92b50019abaff8d0adc3de | gb_fcdo_sanctions | gb-fcdo-rus2664 | ||||
Company:incorporationDate | 2002-07-22 | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:innCode | 7704028206 | eng | gb_fcdo_sanctions | gb-fcdo-rus2664 | |||
Company:innCode | 7704028206 | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:innCode | 7704028206 | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
LegalEntity:innCode | 7704028206 | eng | gb_hmt_sanctions | gb-hmt-16907 | |||
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 | gb_hmt_sanctions | gb-hmt-16907 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЛЬФ" | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:name | Joint-Stock Company "Register" | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
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 | ||||
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 "РЕЕСТР" | ext_ru_egrul | ru-inn-7704028206 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖЕНЕК-РУС" | ext_ru_egrul | ru-inn-7704028206 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАУН ГРУПП" | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:name | AO REESTR | eng | us_ofac_sdn | ofac-51459 | |||
Organization:name | JSC "REGISTER" | eng | gb_fcdo_sanctions | gb-fcdo-rus2664 | |||
Organization:name | Joint-stock company "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 | |||
Organization:name | JSC 'REGISTER' | eng | gb_fcdo_sanctions | gb-fcdo-rus2664 | |||
LegalEntity:name | ZAO REESTR | eng | us_sam_exclusions | usgsa-s4mrvlj3c | |||
Organization:name | AO REESTR | us_trade_csl | ofac-51459 | ||||
LegalEntity:name | Joint-stock company "REGISTER" | eng | gb_hmt_sanctions | gb-hmt-16907 | |||
LegalEntity:notes | (also ZAO REESTR) | eng | us_sam_exclusions | usgsa-s4mrvjrcl | |||
LegalEntity:notes | (also AO REESTR) | eng | us_sam_exclusions | usgsa-s4mrvlj3c | |||
Company:ogrnCode | 1027700047275 | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:ogrnCode | 1027700047275 | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
Company:ogrnCode | 1215000076279 | ext_ru_egrul | ru-inn-7704028206 | ||||
Company:ogrnCode | 1025202618539 | ext_ru_egrul | ru-inn-7704028206 | ||||
Company:ogrnCode | 1247700047979 | ext_ru_egrul | ru-inn-7704028206 | ||||
Company:ogrnCode | 1197746718861 | ext_ru_egrul | ru-inn-7704028206 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51459 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16907 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2664 | |||
Organization:registrationNumber | 1027700047275 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51459 | us_ofac_sdn | ofac-51459 | ||||
Organization:taxNumber | 7704028206 | eng | us_ofac_sdn | ofac-51459 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51459 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2664 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51459 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33592-akcionerne-tovaristvo-reestr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3c | ||||
LegalEntity:uniqueEntityId | TMBVMBCKABP4 | eng | us_sam_exclusions | usgsa-s4mrvjrcl | |||
LegalEntity:uniqueEntityId | Q6X2JCKC5XB3 | eng | us_sam_exclusions | usgsa-s4mrvlj3c | |||