Statements: JSC "KRC"

Canonical ID: NK-kPcgAMPvu6zuNsceofE6LM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Turgeneva D. 107, 350049 Krasnodarengus_ofac_sdnofac-51440
Company:addressУЛ. РАШПИЛЕВСКАЯ Д. 157 ЛИТЕР А, 4 ЭТАЖ, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350020ext_ru_egrulru-inn-2311144802
Company:addressRashpilevskaya, d. 157, liter A, 4 etazh, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russiapermidpermid-5037839699
Company:addressUl. Rashpilevskaya, D. 157, Liter A, 4 Etazh, Pomeshcheniya 2-17, 19, 22-27, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russiapermidpermid-5037839699
LegalEntity:addressUL. TURGENEVA D. 107, KRASNODAR, RUS, 350049engus_sam_exclusionsusgsa-s4mrvjrc3
Organization:addressUl. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodarengus_ofac_sdnofac-51440
Organization:addressРоссийская Федерация, 350020, Краснодарский край, г. Краснодар, ул. Рашпилевская, д. 157, лит. А, 4 этаж, помещения 2-17, 19, 22-27ukrua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:addressРосійська Федерація, 350020, Краснодарський край, м. Краснодар, вул. Рашпілевська, буд. 157, літера А, 4-й поверх, прим. 2–17, 19, 22–27ukrua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:addressEntityaddr-40073da8e90526d025ed6181ed7e85c77be9f614engus_ofac_sdnofac-51440
Organization:addressEntityaddr-ca917a498316c9424e8203b903c96a2994cab697engus_ofac_sdnofac-51440
Organization:aliasAktsionerne tovarystvo "Reiestrator KRTs"ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
LegalEntity:aliasJSC "KRC"enggb_hmt_sanctionsgb-hmt-16902
Organization:countryruengus_ofac_sdnofac-51440
LegalEntity:countryrurusru_nsd_isinru-inn-2311144802
Organization:countryruengext_us_ofac_press_releasesNK-kPcgAMPvu6zuNsceofE6LM
Company:countryrupermidpermid-5037839699
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc3
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc3
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16902
Organization:idb06cf487fd896118bb4cad3bddcaa2d970b1d7c0us_trade_cslofac-51440
Organization:id9eb26d00823dec8e6077082d44249bf4ba60df33enggb_fcdo_sanctionsgb-fcdo-rus2660
Company:idd994b8fd49cc101ecd6d2dad6e278762ddc90113permidpermid-5037839699
Organization:idc40b2b8f40e45d1b7f6d66804cb3858cc8292c5fext_us_ofac_press_releasesNK-kPcgAMPvu6zuNsceofE6LM
LegalEntity:id4e363fe4351063ba8c00d20b19d363af7cccdcb0engus_sam_exclusionsusgsa-s4mrvjrc3
Organization:id575275df2684d2716593ea00040703a65f58391fua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:id0c44532b3ec85e8e99098eeeaf96ceb822e74e76engus_ofac_sdnofac-51440
LegalEntity:id877ff740acc5db4829052110843d9a2900480ccbenggb_hmt_sanctionsgb-hmt-16902
Organization:id2a1e2146b833afa5f70c33513f297a726dd6ae86enggb_coh_disqualifiedgb-coh-j9a0vrc9tmrumnmscbvrliw-ofo
LegalEntity:id523b0eb55f009531464cc19748b6fa464c57c116enggb_hmt_sanctionsgb-hmt-16902
Company:idce5d2e6fe3ddc04e1a79ab0eeb5d9a9b7de40cafext_ru_egrulru-inn-2311144802
LegalEntity:idd441cec1211b8efacf3bbcc930b2a4f051c40826rusru_nsd_isinru-inn-2311144802
Company:incorporationDate2012-05-05ext_ru_egrulru-inn-2311144802
Company:incorporationDate2012-05-05permidpermid-5037839699
LegalEntity:innCode2311144802rusru_nsd_isinru-inn-2311144802
Company:innCode2311144802ext_ru_egrulru-inn-2311144802
LegalEntity:innCode2311144802enggb_hmt_sanctionsgb-hmt-16902
Organization:innCode2311144802ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Company:jurisdictionruext_ru_egrulru-inn-2311144802
Company:jurisdictionrupermidpermid-5037839699
Company:kppCode230801001ext_ru_egrulru-inn-2311144802
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51440
Company:legalFormАкционерные обществаext_ru_egrulru-inn-2311144802
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16902
LegalEntity:nameАкционерное общество "Регистратор КРЦ"rusru_nsd_isinru-inn-2311144802
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ"ext_ru_egrulru-inn-2311144802
Company:nameRegistrator KRTS AOpermidpermid-5037839699
LegalEntity:nameJoint-stock company "KRC Registrar"enggb_hmt_sanctionsgb-hmt-16902
Organization:nameREGISTRATOR KRTSus_trade_cslofac-51440
LegalEntity:nameREGISTRATOR KRTSengus_sam_exclusionsusgsa-s4mrvjrc3
Organization:nameJOINT-STOCK COMPANY "KRC REGISTRAR"enggb_coh_disqualifiedgb-coh-j9a0vrc9tmrumnmscbvrliw-ofo
Organization:nameREGISTRATOR KRTSengus_ofac_sdnofac-51440
Organization:nameАкціонерне товариство "Реєстратор КРЦ"ukrua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:nameАкционерное общество "Регистратор КРЦ"ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:nameJoint-Stock Company "KRC Registrar"ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:nameRegistrator KRTSengext_us_ofac_press_releasesNK-kPcgAMPvu6zuNsceofE6LM
Organization:nameJSC "KRC"enggb_fcdo_sanctionsgb-fcdo-rus2660
Organization:nameJoint-stock company "KRC Registrar"enggb_fcdo_sanctionsgb-fcdo-rus2660
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ"ext_ru_egrulru-inn-2311144802
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j9a0vrc9tmrumnmscbvrliw-ofo
Organization:ogrnCode1122311003650ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Company:ogrnCode1122311003650ext_ru_egrulru-inn-2311144802
Company:permId5037839699permidpermid-5037839699
Company:phone+78612553403permidpermid-5037839699
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16902
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51440
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2660
Organization:registrationNumber1122311003650engus_ofac_sdnofac-51440
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/j9A0Vrc9tmrUMNmSCBvRliw-OFoenggb_coh_disqualifiedgb-coh-j9a0vrc9tmrumnmscbvrliw-ofo
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-kPcgAMPvu6zuNsceofE6LM
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51440engus_ofac_sdnofac-51440
Company:sourceUrl https://permid.org/1-5037839699permidpermid-5037839699
Company:statusActivepermidpermid-5037839699
Organization:taxNumber2311144802engus_ofac_sdnofac-51440
Organization:topicssanctionus_trade_cslofac-51440
Organization:topicssanctionengus_ofac_sdnofac-51440
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2660
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j9a0vrc9tmrumnmscbvrliw-ofo
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16902
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrc3
LegalEntity:uniqueEntityIdTLLSF8XKEEY9engus_sam_exclusionsusgsa-s4mrvjrc3
Company:website https://regkrc.ru/permidpermid-5037839699
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