Statements: Joint Stock Company "Vedenie company registers"

Canonical ID: NK-fvWoXxNp8PyvwUEKWKo53M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 620014, Свердловская область, г. Екатеринбург, ул. Добролюбова, д. 16, этаж 5ukrua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:addressРосійська Федерація, 620014, Свердловська область, м. Єкатеринбург, вул. Добролюбова, буд. 16, поверх 5ukrua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:addressUl. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014engus_ofac_sdnofac-51475
Organization:addressProsp. Lenina D. 28, Yekaterinburg, 620014engus_ofac_sdnofac-51475
Company:addressУЛ. ДОБРОЛЮБОВА Д. 16, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620014ext_ru_egrulru-inn-6661049239
LegalEntity:addressPROSP. LENINA D. 28, YEKATERINBURG, 620014engus_sam_exclusionsusgsa-s4mrvlj3p
LegalEntity:addressPROSP. LENINA D. 28, YEKATERINBURG, 620014engus_sam_exclusionsusgsa-s4mrvjrd3
Organization:addressEntityaddr-3261273cee0ba98daa658eb185c56ae8314606d4us_ofac_sdnofac-51475
Organization:addressEntityaddr-1156677a821a3829ff92b8eff61d5f7ec620c776us_ofac_sdnofac-51475
LegalEntity:aliasJSC "VRK"enggb_hmt_sanctionsgb-hmt-16889
Organization:aliasAktsionerne tovarystvo "Vedennia reiestriv kompanii"ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:aliasAO VRKengus_ofac_sdnofac-51475
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3p
Organization:countryruext_us_ofac_press_releasesofac-pr-41d1d8603734f9b0ce6fbf98cb8c76929a31ddb6
Organization:countryruus_ofac_sdnofac-51475
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrd3
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrd3
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3p
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16889
Organization:id496e044e1aedf4fc6937d6c7a5b29ee64a94562egb_fcdo_sanctionsgb-fcdo-rus2644
Organization:idcdadace3717ab557b3a85d7049227ad88f165f35ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:id799ab3fd166602581dd6c27597b9ae20219b62c5us_ofac_sdnofac-51475
Organization:id0028689f04a80f2173f4549c33280d862474e626us_trade_cslofac-51475
Organization:id2752564823667d66d415531768ee7d0185ef0ab6gb_fcdo_sanctionsgb-fcdo-rus2644
Organization:id162fb3ac3346e3dd581c8971ca5033d3e381daa8gb_fcdo_sanctionsgb-fcdo-rus2644
Company:ide2e3482c3dd3f0921e104b417177a20601b0713fext_ru_egrulru-inn-6661049239
Organization:id861077d497a47033afaff3a6c2e7674239f34baaext_us_ofac_press_releasesofac-pr-41d1d8603734f9b0ce6fbf98cb8c76929a31ddb6
LegalEntity:id65001edb16f98e9c58127190fb28f7050061827bgb_hmt_sanctionsgb-hmt-16889
LegalEntity:id8ac7962594ac946419b59c3c0f95483be1aa0d3cgb_hmt_sanctionsgb-hmt-16889
Organization:id27e425d88ab18a544c17c0f5ce4cabc5792fb2f9gb_coh_disqualifiedgb-coh-1zoumhq-txxm-8bzkug9yolvqou
LegalEntity:id88ec2479a482156de07d846fbb49fbc9249d29fbus_sam_exclusionsusgsa-s4mrvlj3p
LegalEntity:id111945a7d396c7356c58e309bf80eb24d768f755us_sam_exclusionsusgsa-s4mrvjrd3
Company:incorporationDate2002-08-07ext_ru_egrulru-inn-6661049239
Company:innCode6661049239ext_ru_egrulru-inn-6661049239
LegalEntity:innCode6661049239enggb_hmt_sanctionsgb-hmt-16889
Organization:innCode6661049239ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:innCode6661049239enggb_fcdo_sanctionsgb-fcdo-rus2644
Company:jurisdictionruext_ru_egrulru-inn-6661049239
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Company:kppCode667101001ext_ru_egrulru-inn-6661049239
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6661049239
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51475
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16889
Organization:nameJSC "VRK"enggb_fcdo_sanctionsgb-fcdo-rus2644
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕДЕНИЕ РЕЕСТРОВ КОМПАНИЙ"ext_ru_egrulru-inn-6661049239
Organization:nameJOINT STOCK COMPANY "VEDENIE COMPANY REGISTERS"enggb_coh_disqualifiedgb-coh-1zoumhq-txxm-8bzkug9yolvqou
Organization:nameАкционерное общество "Ведение реестров компаний"ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:nameАкціонерне товариство "Ведення реєстрів компаній"ukrua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
LegalEntity:nameAO VRKengus_sam_exclusionsusgsa-s4mrvlj3p
Organization:nameAktsionernoe Obshchestvo Vedenie Reestrov Kompaniiengext_us_ofac_press_releasesofac-pr-41d1d8603734f9b0ce6fbf98cb8c76929a31ddb6
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIengus_sam_exclusionsusgsa-s4mrvjrd3
Organization:nameJoint-Stock Company “Vedenie Company Registers”ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:nameJoint Stock Company "Vedenie company registers"enggb_fcdo_sanctionsgb-fcdo-rus2644
LegalEntity:nameJoint Stock Company "Vedenie company registers"enggb_hmt_sanctionsgb-hmt-16889
Organization:nameAKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIus_trade_cslofac-51475
Organization:nameJSC 'VRK'enggb_fcdo_sanctionsgb-fcdo-rus2644
Organization:nameAKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIengus_ofac_sdnofac-51475
Organization:nameJoint Stock Company 'Vedenie company registers'enggb_fcdo_sanctionsgb-fcdo-rus2644
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1zoumhq-txxm-8bzkug9yolvqou
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII)engus_sam_exclusionsusgsa-s4mrvlj3p
LegalEntity:notes(also AO VRK)engus_sam_exclusionsusgsa-s4mrvjrd3
Company:ogrnCode1026605227923ext_ru_egrulru-inn-6661049239
Organization:ogrnCode1026605227923ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16889
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51475
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2644
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
Organization:registrationNumber1026605227923engus_ofac_sdnofac-51475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51475us_ofac_sdnofac-51475
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1zouMHQ_txXM_8BZKuG9YolVqoUgb_coh_disqualifiedgb-coh-1zoumhq-txxm-8bzkug9yolvqou
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-41d1d8603734f9b0ce6fbf98cb8c76929a31ddb6
Organization:taxNumber6661049239engus_ofac_sdnofac-51475
Organization:topicssanctionus_ofac_sdnofac-51475
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33577-akcionerne-tovaristvo-vedenna-reestriv-kompanij
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrd3
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-1zoumhq-txxm-8bzkug9yolvqou
Organization:topicssanctionus_trade_cslofac-51475
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2644
LegalEntity:uniqueEntityIdTMVMR63GA5E9engus_sam_exclusionsusgsa-s4mrvjrd3
LegalEntity:uniqueEntityIdQ7MRAN9YAZV4engus_sam_exclusionsusgsa-s4mrvlj3p
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