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, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:addressUL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:addressUl. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscowengus_ofac_sdnofac-51443
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
Company:addressUl. Buzheninova, D. 30, Str. 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
Company:addressBuzheninova Street, 30, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
Organization:addressEntityaddr-75eb721e2f36f0f4577dfc6b6ee398c5aa73c2caengus_ofac_sdnofac-51443
Organization:aliasAO Novyi Registratorengus_ofac_sdnofac-51443
LegalEntity:aliasJSC "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:aliasAktsionerne tovarystvo "Novyi reiestrator"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj33
Organization:countryruengus_ofac_sdnofac-51443
Company:countryrupermidpermid-5000782823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16897
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj33
Organization:id117cad366596178832d5389275eb8fd262fc17b0us_trade_cslofac-51443
Company:id8c06335140630a9aa4e089ff7302de338cc65386permidpermid-5000782823
Organization:id43b67efd54b8d6198f336bee62f721886753f13benggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:id927d0c9cd1c5b6b95ed435cd7f4a5d6ea83170b1enggb_hmt_sanctionsgb-hmt-16897
Organization:id2443a6c68137838fe94060b8be9fa17aa605f2c0ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:idee9673593a8bd9ba4c4d18a3c01cb26a397bec89enggb_hmt_sanctionsgb-hmt-16897
Organization:id19299fd1f15fe8bea2480e9701dd3f6ea9398976enggb_fcdo_sanctionsgb-fcdo-rus2654
LegalEntity:id3dde92726624d3ea164338cfc83cf44765c96ce9engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:idf4dc070145a15b5bebbc6dc11a8a3371dc59f933engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:idcffe035dd1612c17fc22a02537f59e3c7e2591c0engus_ofac_sdnofac-51443
Company:incorporationDate2003-01-10permidpermid-5000782823
LegalEntity:innCode7719263354enggb_hmt_sanctionsgb-hmt-16897
Organization:innCode7719263354ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:jurisdictionrupermidpermid-5000782823
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51443
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16897
Organization:nameАкціонерне товариство "Новий реєстратор"ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:nameNovyi Registrator AOpermidpermid-5000782823
Organization:nameJOINT-STOCK COMPANY "NEW REGISTRAR"enggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
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:nameJSC NOVIY REGISTRATORus_trade_cslofac-51443
LegalEntity:nameJoint-stock company "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:nameJSC NOVIY REGISTRATORengus_ofac_sdnofac-51443
Organization:nameJoint-stock company "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJSC "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
LegalEntity:nameAO NOVYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:nameJSC NOVIY REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrc6
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:notes(also JSC NOVIY REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:notes(also AO NOVYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:ogrnCode1037719000384ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:permId5000782823permidpermid-5000782823
Company:phone+74959801100permidpermid-5000782823
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51443
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2654
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16897
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:topicssanctionengus_ofac_sdnofac-51443
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16897
Organization:topicssanctionus_trade_cslofac-51443
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrc6
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2654
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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