Canonical ID: NK-fvWoXxNp8PyvwUEKWKo53M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ДОБРОЛЮБОВА Д. 16, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620014 | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:address | Prosp. Lenina D. 28, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-51475 | |||
Organization:address | Ul. Dobrolyubova D. 16, Floor 5, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-51475 | |||
LegalEntity:address | PROSP. LENINA D. 28, YEKATERINBURG, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
Organization:address | Російська Федерація, 620014, Свердловська область, м. Єкатеринбург, вул. Добролюбова, буд. 16, поверх 5 | ukr | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | |||
LegalEntity:address | PROSP. LENINA D. 28, YEKATERINBURG, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
Organization:address | Российская Федерация, 620014, Свердловская область, г. Екатеринбург, ул. Добролюбова, д. 16, этаж 5 | ukr | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | |||
Organization:addressEntity | addr-240b5f9c417a20ef2b59ed77606911e80c961ca2 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:addressEntity | addr-d9fb7dda708b719bd461e6e4e4fc2c960339ed7c | eng | us_ofac_sdn | ofac-51475 | |||
LegalEntity:alias | JSC "VRK" | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:alias | AO VRK | eng | us_ofac_sdn | ofac-51475 | |||
Organization:alias | Aktsionerne tovarystvo "Vedennia reiestriv kompanii" | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51475 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
Organization:id | 9cab412b09c4f3a1944e69b8791abacd4c74ae58 | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
LegalEntity:id | 0fb7c7f98841ceea469db678ae46f3b1baf3af5d | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
Organization:id | 0028689f04a80f2173f4549c33280d862474e626 | us_trade_csl | ofac-51475 | ||||
LegalEntity:id | bcfeb67ca57c91eaf56f8e014db7dfa053e282aa | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
LegalEntity:id | 0fef3b4bfaad462f7e695cbc53d8deee4493e60c | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Company:id | e2e3482c3dd3f0921e104b417177a20601b0713f | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:id | 4a1d026ae156293d7a8a5106e68f6e91a4f680e4 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:id | 27e425d88ab18a544c17c0f5ce4cabc5792fb2f9 | eng | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | |||
Organization:id | ccfefdfbc76d78771a3fb1d1b5c33b7962228401 | eng | gb_fcdo_sanctions | gb-fcdo-rus2644 | |||
LegalEntity:id | 2aab5bbbd6a6d34efbd42aa7419e8fe3a75cb4db | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
Company:incorporationDate | 2002-08-07 | ext_ru_egrul | ru-inn-6661049239 | ||||
LegalEntity:innCode | 6661049239 | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:innCode | 6661049239 | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
Company:innCode | 6661049239 | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6661049239 | ||||
Company:kppCode | 667101001 | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51475 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6661049239 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:name | Акціонерне товариство "Ведення реєстрів компаній" | ukr | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | us_trade_csl | ofac-51475 | ||||
LegalEntity:name | Joint Stock Company "Vedenie company registers" | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | eng | us_ofac_sdn | ofac-51475 | |||
Organization:name | Акционерное общество "Ведение реестров компаний" | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
Organization:name | Joint-Stock Company “Vedenie Company Registers” | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
LegalEntity:name | AO VRK | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
Organization:name | Joint Stock Company "Vedenie company registers" | eng | gb_fcdo_sanctions | gb-fcdo-rus2644 | |||
Organization:name | JSC "VRK" | eng | gb_fcdo_sanctions | gb-fcdo-rus2644 | |||
Organization:name | JOINT STOCK COMPANY "VEDENIE COMPANY REGISTERS" | eng | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕДЕНИЕ РЕЕСТРОВ КОМПАНИЙ" | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII) | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
LegalEntity:notes | (also AO VRK) | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
Company:ogrnCode | 1026605227923 | ext_ru_egrul | ru-inn-6661049239 | ||||
Organization:ogrnCode | 1026605227923 | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2644 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51475 | |||
Organization:registrationNumber | 1026605227923 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1zouMHQ_txXM_8BZKuG9YolVqoU | eng | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51475 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:taxNumber | 6661049239 | eng | us_ofac_sdn | ofac-51475 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2644 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16889 | |||
Organization:topics | sanction | us_trade_csl | ofac-51475 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51475 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||
LegalEntity:uniqueEntityId | TMVMR63GA5E9 | eng | us_sam_exclusions | usgsa-s4mrvjrd3 | |||
LegalEntity:uniqueEntityId | Q7MRAN9YAZV4 | eng | us_sam_exclusions | usgsa-s4mrvlj3p | |||