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Canonical ID: NK-kPcgAMPvu6zuNsceofE6LM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Rashpilevskaya, D. 157, Liter A, 4 Etazh, Pomeshcheniya 2-17, 19, 22-27, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia | permid | permid-5037839699 | ||||
LegalEntity:address | UL. TURGENEVA D. 107, KRASNODAR, RUS, 350049 | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Company:address | УЛ. РАШПИЛЕВСКАЯ Д. 157 ЛИТЕР А, 4 ЭТАЖ, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350020 | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:address | Російська Федерація, 350020, Краснодарський край, м. Краснодар, вул. Рашпілевська, буд. 157, літера А, 4-й поверх, прим. 2–17, 19, 22–27 | ukr | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | |||
Organization:address | Российская Федерация, 350020, Краснодарский край, г. Краснодар, ул. Рашпилевская, д. 157, лит. А, 4 этаж, помещения 2-17, 19, 22-27 | ukr | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | |||
Organization:address | Ul. Turgeneva D. 107, 350049 Krasnodar | eng | us_ofac_sdn | ofac-51440 | |||
Organization:address | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar | eng | us_ofac_sdn | ofac-51440 | |||
Company:address | Rashpilevskaya, d. 157, liter A, 4 etazh, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia | permid | permid-5037839699 | ||||
Organization:addressEntity | addr-ca917a498316c9424e8203b903c96a2994cab697 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:addressEntity | addr-40073da8e90526d025ed6181ed7e85c77be9f614 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestrator KRTs" | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:alias | JSC "KRC" | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-2311144802 | |||
Company:country | ru | permid | permid-5037839699 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51440 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Company:id | ce5d2e6fe3ddc04e1a79ab0eeb5d9a9b7de40caf | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:id | 2a1e2146b833afa5f70c33513f297a726dd6ae86 | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
LegalEntity:id | d441cec1211b8efacf3bbcc930b2a4f051c40826 | rus | ru_nsd_isin | ru-inn-2311144802 | |||
Company:id | d994b8fd49cc101ecd6d2dad6e278762ddc90113 | permid | permid-5037839699 | ||||
Organization:id | b06cf487fd896118bb4cad3bddcaa2d970b1d7c0 | us_trade_csl | ofac-51440 | ||||
LegalEntity:id | 523b0eb55f009531464cc19748b6fa464c57c116 | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
LegalEntity:id | 877ff740acc5db4829052110843d9a2900480ccb | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Organization:id | 0c44532b3ec85e8e99098eeeaf96ceb822e74e76 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:id | 575275df2684d2716593ea00040703a65f58391f | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:id | 4e363fe4351063ba8c00d20b19d363af7cccdcb0 | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Organization:id | 9eb26d00823dec8e6077082d44249bf4ba60df33 | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
Company:incorporationDate | 2012-05-05 | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:incorporationDate | 2012-05-05 | permid | permid-5037839699 | ||||
LegalEntity:innCode | 2311144802 | rus | ru_nsd_isin | ru-inn-2311144802 | |||
Company:innCode | 2311144802 | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:innCode | 2311144802 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:innCode | 2311144802 | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Company:jurisdiction | ru | permid | permid-5037839699 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Company:kppCode | 230801001 | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51440 | |||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
LegalEntity:name | Joint-stock company "KRC Registrar" | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ" | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ" | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:name | REGISTRATOR KRTS | eng | us_ofac_sdn | ofac-51440 | |||
Company:name | Registrator KRTS AO | permid | permid-5037839699 | ||||
Organization:name | Акционерное общество "Регистратор КРЦ" | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Organization:name | Joint-Stock Company "KRC Registrar" | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Organization:name | Акціонерне товариство "Реєстратор КРЦ" | ukr | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | |||
LegalEntity:name | Акционерное общество "Регистратор КРЦ" | rus | ru_nsd_isin | ru-inn-2311144802 | |||
LegalEntity:name | REGISTRATOR KRTS | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Organization:name | Joint-stock company "KRC Registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
Organization:name | JSC "KRC" | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
Organization:name | JOINT-STOCK COMPANY "KRC REGISTRAR" | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
Organization:name | REGISTRATOR KRTS | us_trade_csl | ofac-51440 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
Company:ogrnCode | 1122311003650 | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:ogrnCode | 1122311003650 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Company:permId | 5037839699 | permid | permid-5037839699 | ||||
Company:phone | +78612553403 | permid | permid-5037839699 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51440 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
Organization:registrationNumber | 1122311003650 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/j9A0Vrc9tmrUMNmSCBvRliw-OFo | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51440 | eng | us_ofac_sdn | ofac-51440 | |||
Company:sourceUrl | https://permid.org/1-5037839699 | permid | permid-5037839699 | ||||
Company:status | Active | permid | permid-5037839699 | ||||
Organization:taxNumber | 2311144802 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51440 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
Organization:topics | sanction | us_trade_csl | ofac-51440 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
LegalEntity:uniqueEntityId | TLLSF8XKEEY9 | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Company:website | https://regkrc.ru/ | permid | permid-5037839699 | ||||