Statements: Joint-Stock Company Depository company "REGION"

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КРЫМСКИЙ ВАЛ Д. 3 СТР. 2, Г.МОСКВА, 119049ext_ru_egrulru-inn-7708213619
Organization:addressUl. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023engus_ofac_sdnofac-51429
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:addressUl. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russiaau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvjrbr
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
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:addressVn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Krymskiy Val, D. 3, Str. 2, Antresol' 3, Pomeshch. I Kom. 32-57, MOSCOW, MOSCOW, 119049, Russiapermidpermid-5000470912
Company:addressul. Krymskiy val, d. 3, str. 2, ofis 406, MOSCOW, MOSCOW, 119049, Russiapermidpermid-5000470912
LegalEntity:addressEntityaddr-29e90bef58cb19f3332fb57f2b953a9049cffc5fau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
Organization:addressEntityaddr-7c59b51cc5b42ac12ec1d0b4f04577beaf41509bus_ofac_sdnofac-51429
Organization:aliasAktsionerne tovarystvo "Depozytarna kompaniia "Rehion"ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:aliasAO DK Regionengus_ofac_sdnofac-51429
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGIONau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
LegalEntity:aliasJSC "DK REGION"enggb_hmt_sanctionsgb-hmt-16890
LegalEntity:aliasAO DK REGIONau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbr
Organization:countryruext_us_ofac_press_releasesofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68
Organization:countryruus_ofac_sdnofac-51429
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj2v
Company:countryrupermidpermid-5000470912
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16890
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
LegalEntity:id74b1c19d6d6a5093020aab6067deffde1bc33f7agb_hmt_sanctionsgb-hmt-16890
Organization:idbc27f06c8afd59d049ea146b68b27e28a068eb7cus_trade_cslofac-51429
Company:id0d7be7f81f68fc84ac52e1d0d8954ec20ada0395ext_ru_egrulru-inn-7708213619
Organization:id9b05623ab144f6cdbb372a28de1ed0e7f010330aua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:idd896b9c7cdeb82eb6cd34be231d7a67f98143c36us_ofac_sdnofac-51429
LegalEntity:id3886eeb9e60ab44f308d6ef240ee7785467a8756au_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
Company:idd08ba0f97b816dfab9ffc620281b03101d38e064permidpermid-5000470912
Organization:id2f56ee36614ef3645ef1b8431e75ecf026ff91f3gb_fcdo_sanctionsgb-fcdo-rus2645
Organization:id89ce5a088b3d8ce2e68c48526e1865798c37cbaegb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:idc93e00c94a7a36d52684d26e5e3cdadfc0273105gb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:idea1c6fb695be63df17b70fc27de99d2711615e46us_sam_exclusionsusgsa-s4mrvlj2v
Organization:idc2ae06fb3e73b0a69866595e96c38dd3a404ab28gb_fcdo_sanctionsgb-fcdo-rus2645
Organization:id3ff6ffee2ade3129517ef71cac31b37b306feeb1ext_us_ofac_press_releasesofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68
LegalEntity:id1e1d9818c3bd35e20dd5ffd5dd836c39877ce611us_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:id5ce7a2b487fa91e97043c94a4e26403792824efcgb_hmt_sanctionsgb-hmt-16890
Company:incorporationDate2003-01-15permidpermid-5000470912
Company:incorporationDate2003-01-15ext_ru_egrulru-inn-7708213619
Organization:innCode7708213619enggb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:innCode7708213619enggb_hmt_sanctionsgb-hmt-16890
Company:innCode7708213619ext_ru_egrulru-inn-7708213619
Organization:innCode7708213619ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:jurisdictionrupermidpermid-5000470912
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:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16890
Organization:nameАкционерное общество "Депозитарная компания "Регион"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 Regionau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
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_fcdo_sanctionsgb-fcdo-rus2645
Organization:nameJSC 'DK REGION'enggb_fcdo_sanctionsgb-fcdo-rus2645
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕПОЗИТАРНАЯ КОМПАНИЯ "РЕГИОН"ext_ru_egrulru-inn-7708213619
Organization:nameJOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION"enggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Company:nameDK Region AOpermidpermid-5000470912
Organization:nameAktsionernoe Obshchestvo Depozitarnaya Kompaniya Regionengext_us_ofac_press_releasesofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68
Organization:nameАкціонерне товариство "Депозитарна компанія "Регіон"ukrua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Organization:nameJoint-Stock Company "Depository company "Region"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
LegalEntity:notes(also AO DK REGION)engus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION)engus_sam_exclusionsusgsa-s4mrvlj2v
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:ogrnCode1037708002144ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
Company:ogrnCode1037708002144ext_ru_egrulru-inn-7708213619
Company:permId5000470912permidpermid-5000470912
Company:phone+74957772964permidpermid-5000470912
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16890
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51429
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
Organization:registrationNumber1037708002144engus_ofac_sdnofac-51429
Company:sourceUrl https://permid.org/1-5000470912permidpermid-5000470912
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MZ58yJfnMqYZoUBLxg7ZavFtXpsgb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51429us_ofac_sdnofac-51429
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68
Company:statusActivepermidpermid-5000470912
Organization:taxNumber7708213619engus_ofac_sdnofac-51429
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8757-joint-stock-company-depository-company-region
Organization:topicssanctionus_trade_cslofac-51429
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:topicssanctionus_ofac_sdnofac-51429
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:uniqueEntityIdQ5XHAUBMJF56engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:weakAliasDepository Company Regionengus_ofac_sdnofac-51429
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