Statements: Joint-Stock Company Depository company "REGION"

Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvlj2v
Organization:addressРосійська Федерація, 119049, м. Москва, вн. тер. м. муніципальний округ Якиманка, вул. Кримський Вал, буд. 3ukrua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:addressUl. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023 Moscowengus_ofac_sdnofac-51429
Organization:addressРоссийская Федерация, 119049, г. Москва, вн. тер. г. муниципальный округ Якиманка, ул. Крымский Вал, д. 3ukrua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:addressУЛ КРЫМСКИЙ ВАЛ Д. 3 СТР. 2, Г.МОСКВА, 119049ext_ru_egrulru-inn-7708213619
Organization:addressEntityaddr-b646202bf8e79fb2fa5c8399631ce5b69f19ab76engus_ofac_sdnofac-51429
Organization:aliasAO DK Regionengus_ofac_sdnofac-51429
LegalEntity:aliasJSC "DK REGION"enggb_hmt_sanctionsgb-hmt-16890
Organization:aliasAktsionerne tovarystvo "Depozytarna kompaniia "Rehion"ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbr
Organization:countryruengus_ofac_sdnofac-51429
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16890
Organization:ida29d5d55b08e234e8b4aa096e12457313bcaf235engus_ofac_sdnofac-51429
Organization:idd0998147d3f4e97f59905be6e49c6609736760c6ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:id0d7be7f81f68fc84ac52e1d0d8954ec20ada0395ext_ru_egrulru-inn-7708213619
Organization:idbc27f06c8afd59d049ea146b68b27e28a068eb7cus_trade_cslofac-51429
LegalEntity:id4989b08c416bcd9c2275d06238d02cee50bbfc9benggb_hmt_sanctionsgb-hmt-16890
LegalEntity:idbbea245fb4f80fa4366b40dfc3d284bb09a2c2a0enggb_hmt_sanctionsgb-hmt-16890
Organization:id389db23b3da44626d8eb489771c7273e571b2210enggb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:id53c79e0445818e91ba601593fb72ff54c774332dengus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:id1008aed3376edc86dbc0fb2e01c183ada0a0ad00engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:id89ce5a088b3d8ce2e68c48526e1865798c37cbaeenggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Company:incorporationDate2003-01-15ext_ru_egrulru-inn-7708213619
LegalEntity:innCode7708213619enggb_hmt_sanctionsgb-hmt-16890
Organization:innCode7708213619ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:innCode7708213619ext_ru_egrulru-inn-7708213619
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:jurisdictionruext_ru_egrulru-inn-7708213619
Company:kppCode770601001ext_ru_egrulru-inn-7708213619
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51429
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708213619
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16890
Organization:nameJoint-Stock Company "Depository company "Region"ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONus_trade_cslofac-51429
LegalEntity:nameJoint-Stock Company Depository company "REGION"enggb_hmt_sanctionsgb-hmt-16890
Organization:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_ofac_sdnofac-51429
Organization:nameJoint-Stock Company Depository company "REGION"enggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:nameJSC "DK REGION"enggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:nameJOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION"enggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:nameАкціонерне товариство "Депозитарна компанія "Регіон"ukrua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:nameАкционерное общество "Депозитарная компания "Регион"ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:nameAO DK REGIONengus_sam_exclusionsusgsa-s4mrvlj2v
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕПОЗИТАРНАЯ КОМПАНИЯ "РЕГИОН"ext_ru_egrulru-inn-7708213619
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION)engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:notes(also AO DK REGION)engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:ogrnCode1037708002144ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:ogrnCode1037708002144ext_ru_egrulru-inn-7708213619
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51429
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16890
Organization:registrationNumber1037708002144engus_ofac_sdnofac-51429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51429engus_ofac_sdnofac-51429
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MZ58yJfnMqYZoUBLxg7ZavFtXpsenggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:taxNumber7708213619engus_ofac_sdnofac-51429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbr
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16890
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2v
Organization:topicssanctionengus_ofac_sdnofac-51429
Organization:topicssanctionus_trade_cslofac-51429
LegalEntity:uniqueEntityIdQ5XHAUBMJF56engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:weakAliasDepository Company Regionengus_ofac_sdnofac-51429
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