Statements: JSC NOVIY REGISTRATOR

Canonical ID: NK-gHnYAnSG7VbtMsUXRTerdr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvlj33
Company:addressУЛ. БУЖЕНИНОВА Д. 30 СТР. 1, Г.МОСКВА, 107996ext_ru_egrulru-inn-7719263354
Organization:addressРоссийская Федерация, 107996, г. Москва, ул. Буженинова, д. 30, стр. 1, эт. 2, пом. VI, ком. 32ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:addressРосійська Федерація, 107996, м. Москва, вул. Буженінова, буд. 30, будівля 1, поверх 2, прим. VI, кімн. 32ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:addressUl. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscowengus_ofac_sdnofac-51443
Company:addressBuzheninova Street, 30, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
Company:addressUl. Buzheninova, D. 30, Str. 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
LegalEntity:addressUL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:addressEntityaddr-75eb721e2f36f0f4577dfc6b6ee398c5aa73c2caengus_ofac_sdnofac-51443
LegalEntity:aliasJSC "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:aliasAO Novyi Registratorengus_ofac_sdnofac-51443
Organization:aliasAktsionerne tovarystvo "Novyi reiestrator"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:countryrupermidpermid-5000782823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:countryrurusru_nsd_isinru-inn-7719263354
Organization:countryruengus_ofac_sdnofac-51443
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16897
LegalEntity:id0cba42b2fff96a08e4742c0648b6cdf4e060e1e6rusru_nsd_isinru-inn-7719263354
Organization:idb4532a879e1b7557d030847aa5bd5f203e6ae6feus_trade_cslofac-51443
Company:id8c06335140630a9aa4e089ff7302de338cc65386permidpermid-5000782823
Company:idae43d4631cbabecb41a7288b31fb41debc67ee5eext_ru_egrulru-inn-7719263354
LegalEntity:id2c6363102294ca9ec4d9099113cd054634fb01ddengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:id184c74a5d86cb6618dacbf8e31158e790faa6ff0engus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:idee9673593a8bd9ba4c4d18a3c01cb26a397bec89enggb_hmt_sanctionsgb-hmt-16897
LegalEntity:id927d0c9cd1c5b6b95ed435cd7f4a5d6ea83170b1enggb_hmt_sanctionsgb-hmt-16897
Organization:idcffe035dd1612c17fc22a02537f59e3c7e2591c0engus_ofac_sdnofac-51443
Organization:id43b67efd54b8d6198f336bee62f721886753f13benggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
Organization:idfaccc77cff6523821499b5fd976f9a0e03e30f85enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:id2443a6c68137838fe94060b8be9fa17aa605f2c0ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:incorporationDate2003-01-10permidpermid-5000782823
Company:incorporationDate2003-01-10ext_ru_egrulru-inn-7719263354
LegalEntity:innCode7719263354rusru_nsd_isinru-inn-7719263354
Company:innCode7719263354ext_ru_egrulru-inn-7719263354
Organization:innCode7719263354ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:innCode7719263354enggb_hmt_sanctionsgb-hmt-16897
Company:jurisdictionrupermidpermid-5000782823
Company:jurisdictionruext_ru_egrulru-inn-7719263354
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:kppCode771801001ext_ru_egrulru-inn-7719263354
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7719263354
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51443
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16897
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТРОН"ext_ru_egrulru-inn-7719263354
LegalEntity:nameJSC NOVIY REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:nameJoint-stock company "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:nameJSC NOVIY REGISTRATORengus_ofac_sdnofac-51443
Organization:nameJSC NOVIY REGISTRATORus_trade_cslofac-51443
Organization:nameJOINT-STOCK COMPANY "NEW REGISTRAR"enggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:nameАкционерное общество "Новый регистратор"rusru_nsd_isinru-inn-7719263354
Organization:nameJoint-stock company "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJSC "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJoint-Stock Company "New registrar"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:nameАкционерное общество "Новый регистратор"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:nameАкціонерне товариство "Новий реєстратор"ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:nameNovyi Registrator AOpermidpermid-5000782823
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7719263354
LegalEntity:nameAO NOVYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:notes(also AO NOVYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:notes(also JSC NOVIY REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj33
Company:ogrnCode1027801548246ext_ru_egrulru-inn-7719263354
Company:ogrnCode1037719000384ext_ru_egrulru-inn-7719263354
Organization:ogrnCode1037719000384ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:permId5000782823permidpermid-5000782823
Company:phone+74959801100permidpermid-5000782823
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16897
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51443
Organization:registrationNumber1037719000384engus_ofac_sdnofac-51443
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gA_aHg0DrGFL8Gc1LzkmapVxQqwenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51443engus_ofac_sdnofac-51443
Company:sourceUrl https://permid.org/1-5000782823permidpermid-5000782823
Company:statusActivepermidpermid-5000782823
Organization:taxNumber7719263354engus_ofac_sdnofac-51443
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2654
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj33
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
Organization:topicssanctionus_trade_cslofac-51443
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16897
Organization:topicssanctionengus_ofac_sdnofac-51443
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:uniqueEntityIdQ6JYD2DJZYY3engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:uniqueEntityIdTLTML9GK7UW7engus_sam_exclusionsusgsa-s4mrvjrc6
Company:website https://www.newreg.ru/permidpermid-5000782823
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