Statements: Joint-stock company "Registrar Capital"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041engus_ofac_sdnofac-51462
LegalEntity:addressPER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, 620041engus_sam_exclusionsusgsa-s4mrvlj3d
LegalEntity:addressPER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, 620041engus_sam_exclusionsusgsa-s4mrvjrcp
Company:addressPer. Tramvaynyi, Str 15, K 101, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5000940831
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
Organization:addressРоссийская Федерация, 620041,Свердловская область, г. Екатеринбург, пер. Трамвайный, стр. 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:addressEntityaddr-6e5debfece2e1c3b3d6341d5f9a69941f3460b3eus_ofac_sdnofac-51462
LegalEntity:aliasJSC "Registrar Capital"enggb_hmt_sanctionsgb-hmt-16903
Organization:aliasAktsionerne tovarystvo "Reiestrator-Kapital"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:aliasAO Registrator Kapitalengus_ofac_sdnofac-51462
Organization:countryruus_ofac_sdnofac-51462
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcp
Company:countryrupermidpermid-5000940831
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3d
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3d
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcp
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16903
Organization:id9de6d13cfe140ec2d91f8b7a8fca118e26ba6fd7us_ofac_sdnofac-51462
LegalEntity:idda0b7dafabdeb1321772c1709d399807a4269565gb_hmt_sanctionsgb-hmt-16903
LegalEntity:id2e00b1527c2c0faee25a7a21259e5336bbf3c898gb_hmt_sanctionsgb-hmt-16903
LegalEntity:id01233555ee2d5f7f66729a9814435ba78998aa4dus_sam_exclusionsusgsa-s4mrvjrcp
Organization:id73c1cb8557bbdcc1543becc85a3218878a77cc33us_trade_cslofac-51462
Organization:idf9e4d00a7872bfd1aedc5aaebe83310a128ac3bcgb_fcdo_sanctionsgb-fcdo-rus2661
Company:id9e92bac607bc11f4baa69833b806149ed14350f3permidpermid-5000940831
Organization:idd30df1fde93d43b091471f6514ad886e46c7a135gb_fcdo_sanctionsgb-fcdo-rus2661
Organization:id1468e456194dbd1789f9a19353070426ce4c39bdgb_fcdo_sanctionsgb-fcdo-rus2661
Organization:id050b3c85e5f6b47f2b302908bc78fa2cf070d1b3ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:idc8c286d8024a3785cf9c7c651a4bb45226202b12ext_ru_egrulru-inn-6659035711
Organization:id75b2eced5e34f1fdb5e73ddfbcc42a12856e01e5gb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
LegalEntity:id92e6e401d08065a6b081b61e27800bbbfe0cc693us_sam_exclusionsusgsa-s4mrvlj3d
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
Organization:innCode6659035711enggb_fcdo_sanctionsgb-fcdo-rus2661
Company:jurisdictionrupermidpermid-5000940831
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Company:jurisdictionruext_ru_egrulru-inn-6659035711
Company:kppCode667001001ext_ru_egrulru-inn-6659035711
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6659035711
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51462
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16903
Organization:nameJSC 'Registrar Capital'enggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALus_trade_cslofac-51462
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР-КАПИТАЛ"ext_ru_egrulru-inn-6659035711
LegalEntity:nameJoint-stock company "Registrar Capital"enggb_hmt_sanctionsgb-hmt-16903
Organization:nameJoint-Stock Company "Registrar-Capital"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:nameАкционерное общество "Регистратор-Капитал"ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:nameАкціонерне товариство "Реєстратор-Капітал"ukrua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALengus_ofac_sdnofac-51462
LegalEntity:nameAO REGISTRATOR KAPITALengus_sam_exclusionsusgsa-s4mrvlj3d
Company:nameRegistrator-Kapital AOpermidpermid-5000940831
Organization:nameJSC "Registrar Capital"enggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:nameJoint-stock company "Registrar Capital"enggb_fcdo_sanctionsgb-fcdo-rus2661
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALengus_sam_exclusionsusgsa-s4mrvjrcp
Organization:nameJoint-stock company 'Registrar Capital'enggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:nameJOINT-STOCK COMPANY "REGISTRAR CAPITAL"enggb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
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:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2661
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51462
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16903
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:registrationNumber1026602947414engus_ofac_sdnofac-51462
Company:sourceUrl https://permid.org/1-5000940831permidpermid-5000940831
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51462us_ofac_sdnofac-51462
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VwyP23UvohAqF7zpTw2OZgX-tNAgb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
Company:statusActivepermidpermid-5000940831
Organization:taxNumber6659035711engus_ofac_sdnofac-51462
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33589-akcionerne-tovaristvo-reestrator-kapital
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2661
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3d
Organization:topicssanctionus_ofac_sdnofac-51462
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vwyp23uvohaqf7zptw2ozgx-tna
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcp
Organization:topicssanctionus_trade_cslofac-51462
LegalEntity:uniqueEntityIdTMERJQTXYZJ6engus_sam_exclusionsusgsa-s4mrvjrcp
LegalEntity:uniqueEntityIdQ77XK4AQENS7engus_sam_exclusionsusgsa-s4mrvlj3d
Company:website https://www.regkap.ru/permidpermid-5000940831
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