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Canonical ID: NK-kPcgAMPvu6zuNsceofE6LM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Turgeneva D. 107, Krasnodar, 350049 | eng | us_ofac_sdn | ofac-51440 | |||
LegalEntity:address | UL. TURGENEVA D. 107, KRASNODAR, 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 | |||
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, 350049 | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
Company:address | Rashpilevskaya, d. 157, liter A, 4 etazh, KRASNODAR, KRASNODARSKIY KRAY, 350020, Russia | permid | permid-5037839699 | ||||
Organization:address | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020 | eng | us_ofac_sdn | ofac-51440 | |||
LegalEntity:addressEntity | addr-67755b63990b92c8b6c56507af73097a3395c7e6 | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
Organization:addressEntity | addr-601055f78d2c8dfbeb3b4fce2455366daf006c1a | us_ofac_sdn | ofac-51440 | ||||
Organization:addressEntity | addr-1c548566137f672ae2d29cf4d62b329a700cb0cf | us_ofac_sdn | ofac-51440 | ||||
LegalEntity:alias | JSC "KRC" | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestrator KRTs" | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:alias | KRC REGISTRAR | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
LegalEntity:alias | KRTS REGISTRAR | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
Organization:country | ru | us_ofac_sdn | ofac-51440 | ||||
Company:country | ru | permid | permid-5037839699 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-2311144802 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc3 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16902 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc3 | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
Organization:id | 8a541c9c235241faecc6a83d98d89bca519386d3 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:id | d441cec1211b8efacf3bbcc930b2a4f051c40826 | ru_nsd_isin | ru-inn-2311144802 | ||||
LegalEntity:id | 06b54113593feae8b799f9e8c19c38a44c76852e | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
LegalEntity:id | 8e9c92c53414e9ec5eaf386f67549004b85f2dc7 | gb_hmt_sanctions | gb-hmt-16902 | ||||
LegalEntity:id | 5d5cf0049a1a84a8bf46cee49ef94646d0d50084 | us_sam_exclusions | usgsa-s4mrvjrc3 | ||||
LegalEntity:id | 84990be928458c48e65cb73067bcd1ef2edd3b00 | gb_hmt_sanctions | gb-hmt-16902 | ||||
Organization:id | 87a4b1cd8f177e9c7ba51249f50a6c5fcf1e8bae | gb_fcdo_sanctions | gb-fcdo-rus2660 | ||||
Organization:id | 3141c2fed1838e5a45fa87139f0a538e477994a0 | gb_fcdo_sanctions | gb-fcdo-rus2660 | ||||
Organization:id | b06cf487fd896118bb4cad3bddcaa2d970b1d7c0 | us_trade_csl | ofac-51440 | ||||
Company:id | ce5d2e6fe3ddc04e1a79ab0eeb5d9a9b7de40caf | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:id | 7c3d6498c5e909d240a299f77bec101641054300 | gb_fcdo_sanctions | gb-fcdo-rus2660 | ||||
Organization:id | 376659214e7fe6f66833168a9668693c4a92c864 | us_ofac_sdn | ofac-51440 | ||||
Company:id | d994b8fd49cc101ecd6d2dad6e278762ddc90113 | permid | permid-5037839699 | ||||
Organization:id | 2a1e2146b833afa5f70c33513f297a726dd6ae86 | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | ||||
Company:incorporationDate | 2012-05-05 | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:incorporationDate | 2012-05-05 | permid | permid-5037839699 | ||||
Organization:innCode | 2311144802 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:innCode | 2311144802 | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Company:innCode | 2311144802 | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:innCode | 2311144802 | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
LegalEntity:innCode | 2311144802 | rus | ru_nsd_isin | ru-inn-2311144802 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:jurisdiction | ru | permid | permid-5037839699 | ||||
Company:kppCode | 230801001 | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51440 | |||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-2311144802 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16902 | ||||
Organization:name | JOINT-STOCK COMPANY "KRC REGISTRAR" | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
LegalEntity:name | Joint-stock company "KRC Registrar" | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
Company:name | Registrator KRTS AO | permid | permid-5037839699 | ||||
Organization:name | Акціонерне товариство "Реєстратор КРЦ" | ukr | 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 | Акционерное общество "Регистратор КРЦ" | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ" | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ" | ext_ru_egrul | ru-inn-2311144802 | ||||
Organization:name | REGISTRATOR KRTS | us_trade_csl | ofac-51440 | ||||
LegalEntity:name | KRTS REGISTRAR JOINT STOCK COMPANY | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
LegalEntity:name | Акционерное общество "Регистратор КРЦ" | rus | ru_nsd_isin | ru-inn-2311144802 | |||
Organization:name | REGISTRATOR KRTS | eng | us_ofac_sdn | ofac-51440 | |||
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_fcdo_sanctions | gb-fcdo-rus2660 | |||
Organization:name | JSC 'KRC' | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
LegalEntity:name | REGISTRATOR KRTS | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | |||
Organization:ogrnCode | 1122311003650 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Company:ogrnCode | 1122311003650 | ext_ru_egrul | ru-inn-2311144802 | ||||
Company:permId | 5037839699 | permid | permid-5037839699 | ||||
Company:phone | +78612553403 | permid | permid-5037839699 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51440 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2660 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16902 | |||
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 | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | ||||
Company:sourceUrl | https://permid.org/1-5037839699 | permid | permid-5037839699 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51440 | us_ofac_sdn | ofac-51440 | ||||
Company:status | Active | permid | permid-5037839699 | ||||
Organization:taxNumber | 2311144802 | eng | us_ofac_sdn | ofac-51440 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-j9a0vrc9tmrumnmscbvrliw-ofo | ||||
Organization:topics | sanction | us_trade_csl | ofac-51440 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51440 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2660 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8745-krts-registrar-joint-stock-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33588-akcionerne-tovaristvo-reestrator-krc | ||||
LegalEntity:uniqueEntityId | TLLSF8XKEEY9 | eng | us_sam_exclusions | usgsa-s4mrvjrc3 | |||
Company:website | https://regkrc.ru/ | permid | permid-5037839699 | ||||