Canonical ID: NK-kaeYfr34grpwdbw2C3PbUc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 107045, м. Москва, вул. Сретенка, буд. 12 (107045, Российская Федерация, г. Москва, ул. Сретенка, д. 12) | ukr | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | |||
LegalEntity:address | UL. SRETENKA D. 12, MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:address | Ul. Sretenka D. 12, 107045 Moscow | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:address | UL. SRETENKA D. 12, MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
Organization:addressEntity | addr-456a1176a4d0840da26bceba9e1eaa6187bf230c | eng | us_ofac_sdn | ofac-51471 | |||
Organization:alias | Aktsionerne tovarystvo "Servis-Reiestr" | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
Organization:alias | AO Service Reestr | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:alias | JSC "Service Register" | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51471 | |||
Organization:country | ru | eng | ext_us_ofac_press_releases | NK-kaeYfr34grpwdbw2C3PbUc | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:id | 4505f2d5cfabd8cfe26bf74a7b0aee7b7df1732a | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
Organization:id | 346c80d9e69390122654d30c3e7158b290b0052f | us_trade_csl | ofac-51471 | ||||
Organization:id | 22431cc03e06ef46e22ef9d522afcaee7213955e | ext_us_ofac_press_releases | NK-kaeYfr34grpwdbw2C3PbUc | ||||
LegalEntity:id | 42ec99311013f23dd1205ba2db203201ee24e2df | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:id | 6e149f95deec085414480985a6ce1c0a302b7172 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:id | ede31a6d1008cca66dc27bb9fdd8dc35c85d62f4 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:id | 6e1d8f434965087f72e89cfbc0ce32628cf0b6cc | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
LegalEntity:id | d736dd5bf03c791aac197ae1b0a7dc20415c6365 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
LegalEntity:id | 9e8b84aaa3ba973a02bb60af1913b1fe253d8628 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
Organization:id | 2750e1e1309c1bfa46be0b751abf2f4eeac7b179 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:innCode | 8605006147 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:innCode | 8605006147 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:name | JOINT-STOCK COMPANY "SERVICE REGISTRY" | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
LegalEntity:name | Joint-stock company "Service Registry" | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:name | JSC SERVICE REESTR | eng | us_ofac_sdn | ofac-51471 | |||
Organization:name | Joint-Stock Company "Service- Registry" | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
Organization:name | Акціонерне товариство "Сервіс-Реєстр" | ukr | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | |||
Organization:name | JSC "Service Register" | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | Joint-stock company "Service Registry" | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | Акционерное общество "Сервис-Реестр" | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:name | AO SERVICE REESTR | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:name | JSC SERVICE REESTR | us_trade_csl | ofac-51471 | ||||
Organization:name | JSC Service Reestr | eng | ext_us_ofac_press_releases | NK-kaeYfr34grpwdbw2C3PbUc | |||
LegalEntity:name | JSC SERVICE REESTR | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
LegalEntity:notes | (also JSC SERVICE REESTR) | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
LegalEntity:notes | (also AO SERVICE REESTR) | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
Organization:ogrnCode | 1028601354055 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51471 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
Organization:registrationNumber | 1028601354055 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-kaeYfr34grpwdbw2C3PbUc | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odBbcE8klrWmC6UOkOOvCScM7KI | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
Organization:taxNumber | 8605006147 | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51471 | |||
Organization:topics | sanction | us_trade_csl | ofac-51471 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
LegalEntity:uniqueEntityId | Q7EYTYVCHLP3 | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
LegalEntity:uniqueEntityId | YLR6N6FE8Q43 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||