Statements: Joint-stock company "Registrar Capital"

Canonical ID: NK-jugpkkFP3EjWeWXm8AKAY7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPereulok Tramvaynyi, D.15, K.101, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5000940831
Organization:addressРосійська Федерація, 620041, Свердловська область, м. Єкатеринбург, пров. Трамвайний, будівля 15, к. 101ukrua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:addressПЕР. ТРАМВАЙНЫЙ СТР 15, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041ext_ru_egrulru-inn-6659035711
Organization:addressРоссийская Федерация, 620041,Свердловская область, г. Екатеринбург, пер. Трамвайный, стр. 15, к. 101ukrua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
LegalEntity:addressPER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrvjrcp
Organization:addressPer. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburgengus_ofac_sdnofac-51462
Company:addressPer. Tramvaynyi, Str 15, K 101, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5000940831
LegalEntity:addressPER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrvlj3d
Organization:addressEntityaddr-3d95a14a33676a5c410f5ec9eb3a7c2a6b1d9074engus_ofac_sdnofac-51462
Organization:aliasAktsionerne tovarystvo "Reiestrator-Kapital"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
LegalEntity:aliasJSC "Registrar Capital"enggb_hmt_sanctionsgb-hmt-16903
Organization:aliasAO Registrator Kapitalengus_ofac_sdnofac-51462
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcp
Organization:countryruengus_ofac_sdnofac-51462
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3d
Company:countryrupermidpermid-5000940831
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16903
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcp
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3d
Company:idc8c286d8024a3785cf9c7c651a4bb45226202b12ext_ru_egrulru-inn-6659035711
Company:id9e92bac607bc11f4baa69833b806149ed14350f3permidpermid-5000940831
Organization:id0943188e80e258c38cc1bdb0b635d6e91a171c1aengus_ofac_sdnofac-51462
Organization:id73c1cb8557bbdcc1543becc85a3218878a77cc33us_trade_cslofac-51462
Organization:id63de9e1a9c97de72173ffdbd4890d06bc084fac1enggb_fcdo_sanctionsgb-fcdo-rus2661
LegalEntity:id0b5e953b083b788724324b4aa5fc808194f410dfengus_sam_exclusionsusgsa-s4mrvlj3d
Organization:id51352cd73ff2b570cb8cffa7ca6c4b3b2f1f3da3ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
LegalEntity:idb93164ac8bd93cb9dd01c771d93ae58bb11ab37eenggb_hmt_sanctionsgb-hmt-16903
LegalEntity:idd4bbeca3e56a96c880b94ed5ed81b664f1689f1eenggb_hmt_sanctionsgb-hmt-16903
LegalEntity:idd9248b26eb71aca66813c6894470a5b055f52042engus_sam_exclusionsusgsa-s4mrvjrcp
Organization:id75b2eced5e34f1fdb5e73ddfbcc42a12856e01e5enggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
Company:incorporationDate2002-07-25ext_ru_egrulru-inn-6659035711
Company:incorporationDate2002-07-25permidpermid-5000940831
Company:innCode6659035711ext_ru_egrulru-inn-6659035711
LegalEntity:innCode6659035711enggb_hmt_sanctionsgb-hmt-16903
Organization:innCode6659035711ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:jurisdictionruext_ru_egrulru-inn-6659035711
Company:jurisdictionrupermidpermid-5000940831
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:kppCode667001001ext_ru_egrulru-inn-6659035711
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51462
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6659035711
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16903
Organization:nameАкционерное общество "Регистратор-Капитал"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:nameRegistrator-Kapital AOpermidpermid-5000940831
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALengus_ofac_sdnofac-51462
Organization:nameJOINT-STOCK COMPANY "REGISTRAR CAPITAL"enggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
Organization:nameАкціонерне товариство "Реєстратор-Капітал"ukrua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:nameJoint-Stock Company "Registrar-Capital"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:nameJSC "Registrar Capital"enggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:nameJoint-stock company "Registrar Capital"enggb_fcdo_sanctionsgb-fcdo-rus2661
LegalEntity:nameJoint-stock company "Registrar Capital"enggb_hmt_sanctionsgb-hmt-16903
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALus_trade_cslofac-51462
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALengus_sam_exclusionsusgsa-s4mrvjrcp
LegalEntity:nameAO REGISTRATOR KAPITALengus_sam_exclusionsusgsa-s4mrvlj3d
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР-КАПИТАЛ"ext_ru_egrulru-inn-6659035711
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL)engus_sam_exclusionsusgsa-s4mrvlj3d
LegalEntity:notes(also AO REGISTRATOR KAPITAL)engus_sam_exclusionsusgsa-s4mrvjrcp
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
Organization:ogrnCode1026602947414ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:ogrnCode1026602947414ext_ru_egrulru-inn-6659035711
Company:permId5000940831permidpermid-5000940831
Company:phone+73433495606permidpermid-5000940831
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51462
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16903
Organization:registrationNumber1026602947414engus_ofac_sdnofac-51462
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51462engus_ofac_sdnofac-51462
Company:sourceUrl https://permid.org/1-5000940831permidpermid-5000940831
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VwyP23UvohAqF7zpTw2OZgX-tNAenggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
Company:statusActivepermidpermid-5000940831
Organization:taxNumber6659035711engus_ofac_sdnofac-51462
Organization:topicssanctionus_trade_cslofac-51462
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcp
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3d
Organization:topicssanctionengus_ofac_sdnofac-51462
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16903
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2661
LegalEntity:uniqueEntityIdQ77XK4AQENS7engus_sam_exclusionsusgsa-s4mrvlj3d
LegalEntity:uniqueEntityIdTMERJQTXYZJ6engus_sam_exclusionsusgsa-s4mrvjrcp
Company:website https://www.regkap.ru/permidpermid-5000940831
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