Keep updated
Get in touch
Canonical ID: NK-ggYzw7YjqPteEkShTfVy5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СТАРАЯ БАСМАННАЯ Д. 19 СТР. 12, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:address | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow | eng | us_ofac_sdn | ofac-51453 | |||
LegalEntity:address | UL. STARAYA BASMANNAYA D. 19, STR. 12, KOM. 22, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
Organization:address | Російська Федерація, 105066, м. Москва, вул. Стара Басманна, буд. 19 (будова 12, кімн. 22) | ukr | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | |||
LegalEntity:address | UL. STARAYA BASMANNAYA D. 19, STR. 12, KOM. 22, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
Organization:addressEntity | addr-506aeec2f6abab939e63736c3b602eba7adc225e | eng | us_ofac_sdn | ofac-51453 | |||
Organization:alias | Oboronregistr | eng | us_ofac_sdn | ofac-51453 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronrehistr" | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51453 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
Company:email | MAIL@oboronregistr.ru | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:id | e34d4294510ff839fd95949ad744a6ffc206bb27 | eng | gb_fcdo_sanctions | gb-fcdo-rus2680 | |||
Company:id | f3ad873d5e141b7e4d6f364a550c3ed1190bccc0 | ext_ru_egrul | ru-inn-7731513346 | ||||
LegalEntity:id | e5a2643eee407921944f28a445408fb5e3a78fae | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
LegalEntity:id | f34961548aa10cc90dcfee91aba5b79b737b7329 | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
LegalEntity:id | 76f1873491babf0cb4f979e8fb137f4882ed0175 | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
Organization:id | a752085b4190c324dca2da6e94dba7fc68f852c4 | eng | gb_coh_disqualified | gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8 | |||
Organization:id | 7e7fd28bcda0f312ff4c39541796e3523628fb47 | eng | us_ofac_sdn | ofac-51453 | |||
Organization:id | 4f3bb78cc633fd3fe9bae30a2e9f2693efff4e17 | us_trade_csl | ofac-51453 | ||||
Organization:id | cd79d138972758ac01bc88bfd43d5cc090b7dc6b | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Company:incorporationDate | 2004-09-21 | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:innCode | 7731513346 | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Company:innCode | 7731513346 | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731513346 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51453 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731513346 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY OF "OBORONREGISTR" | eng | gb_coh_disqualified | gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR | us_trade_csl | ofac-51453 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР" | ext_ru_egrul | ru-inn-7731513346 | ||||
LegalEntity:name | Limited Liability Company responsibility of "Oboronregistr" | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
Organization:name | Общество с ограниченной ответственностью "Оборонрегистр" | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Organization:name | Limited Liability Company "Oboronregister" | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Organization:name | Товариство з обмеженою відповідальністю "Оборонрегістр" | ukr | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | |||
Organization:name | Limited Liability Company responsibility of "Oboronregistr" | eng | gb_fcdo_sanctions | gb-fcdo-rus2680 | |||
LegalEntity:name | OBORONREGISTR | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR | eng | us_ofac_sdn | ofac-51453 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR) | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
LegalEntity:notes | (also OBORONREGISTR) | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8 | |||
Company:ogrnCode | 1047796702843 | ext_ru_egrul | ru-inn-7731513346 | ||||
Organization:ogrnCode | 1047796702843 | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2680 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51453 | |||
Organization:registrationNumber | 1047796702843 | eng | us_ofac_sdn | ofac-51453 | |||
LegalEntity:registrationNumber | 7731513346 | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/21rJfhVtPfHWGmDrbLFnKDE7Oy8 | eng | gb_coh_disqualified | gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51453 | eng | us_ofac_sdn | ofac-51453 | |||
Organization:taxNumber | 7731513346 | eng | us_ofac_sdn | ofac-51453 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16922 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2680 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51453 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr | ||||
Organization:topics | sanction | us_trade_csl | ofac-51453 | ||||
LegalEntity:uniqueEntityId | TM1LGE4MF3F9 | eng | us_sam_exclusions | usgsa-s4mrvjrcd | |||
LegalEntity:uniqueEntityId | QGTVJLETWBN5 | eng | us_sam_exclusions | usgsa-s4mrvlj7v | |||