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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 | |||
Organization:address | Ul. Sretenka D. 12, Moscow, 107045 | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:address | Ul. Sretenka D. 12, Moscow, 107045, Russia | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
LegalEntity:address | UL. SRETENKA D. 12, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
LegalEntity:address | UL. SRETENKA D. 12, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
Organization:addressEntity | addr-ae50f3bd4b4f53ccbbf8758da3e907ea99ec6d23 | us_ofac_sdn | ofac-51471 | ||||
LegalEntity:addressEntity | addr-a83f2690791c954cecb0b6732eb88d83153c4b1f | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
LegalEntity:alias | Service Registry | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
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 | |||
Organization:country | ru | us_ofac_sdn | ofac-51471 | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-1a76e49f4de4e228cc3d35599651d297e3708498 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3l | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3l | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16911 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcz | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
LegalEntity:id | 604542c698808f87c87e47c990e8b389c3c6222d | us_sam_exclusions | usgsa-s4mrvjrcz | ||||
LegalEntity:id | ea688c24375d525ce16c7ea5036021ed0ef37509 | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
LegalEntity:id | a2db9d5b1bc291c9ff519bcf6a9846d49e7849dc | gb_hmt_sanctions | gb-hmt-16911 | ||||
LegalEntity:id | abb7e7cbcf228574973dd3aa6c06952c9e815799 | gb_hmt_sanctions | gb-hmt-16911 | ||||
Organization:id | af71b472e4cbcb036a9678252df6ab97a7c5eca0 | us_ofac_sdn | ofac-51471 | ||||
Organization:id | 124a48a51289a8851c6473df84c289db3e4d7a0f | gb_fcdo_sanctions | gb-fcdo-rus2667 | ||||
Organization:id | afef014be1010caba2f9c9057976a3e676e7d79e | gb_fcdo_sanctions | gb-fcdo-rus2667 | ||||
Organization:id | a5193910a1bd8a95be5ad810368146baf9392bdd | gb_fcdo_sanctions | gb-fcdo-rus2667 | ||||
Organization:id | 4505f2d5cfabd8cfe26bf74a7b0aee7b7df1732a | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | ||||
Organization:id | 346c80d9e69390122654d30c3e7158b290b0052f | us_trade_csl | ofac-51471 | ||||
Organization:id | 756c01bfd7c89fa743fc651f1d9d63f6783307d5 | ext_us_ofac_press_releases | ofac-pr-1a76e49f4de4e228cc3d35599651d297e3708498 | ||||
Organization:id | c2ccb38973bef9ef03fad11eb9f2057d59a60c10 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:id | 582411043dd088f8b80bc484eab586a602c32c76 | us_sam_exclusions | usgsa-s4mrvlj3l | ||||
Organization:innCode | 8605006147 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:innCode | 8605006147 | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
Organization:innCode | 8605006147 | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
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 | gb_hmt_sanctions | gb-hmt-16911 | ||||
LegalEntity:name | Servis-Reestr Joint Stock Company | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
LegalEntity:name | Joint-stock company "Service Registry" | eng | gb_hmt_sanctions | gb-hmt-16911 | |||
LegalEntity:name | JSC SERVICE REESTR | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
LegalEntity:name | AO SERVICE REESTR | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||
Organization:name | JSC Service Reestr | eng | ext_us_ofac_press_releases | ofac-pr-1a76e49f4de4e228cc3d35599651d297e3708498 | |||
Organization:name | JSC SERVICE REESTR | us_trade_csl | ofac-51471 | ||||
Organization:name | Joint-stock company 'Service Registry' | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | Joint-stock company "Service Registry" | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | JSC 'Service Register' | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | JOINT-STOCK COMPANY "SERVICE REGISTRY" | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
Organization:name | JSC "Service Register" | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:name | Акционерное общество "Сервис-Реестр" | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
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 REESTR | eng | us_ofac_sdn | ofac-51471 | |||
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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51471 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2667 | |||
Organization:registrationNumber | 1028601354055 | eng | us_ofac_sdn | ofac-51471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471 | us_ofac_sdn | ofac-51471 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-1a76e49f4de4e228cc3d35599651d297e3708498 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odBbcE8klrWmC6UOkOOvCScM7KI | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | ||||
Organization:taxNumber | 8605006147 | eng | us_ofac_sdn | ofac-51471 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3l | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8751-servis-reestr-joint-stock-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-51471 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2667 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51471 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33595-akcionerne-tovaristvo-servis-reestr | ||||
LegalEntity:uniqueEntityId | YLR6N6FE8Q43 | eng | us_sam_exclusions | usgsa-s4mrvjrcz | |||
LegalEntity:uniqueEntityId | Q7EYTYVCHLP3 | eng | us_sam_exclusions | usgsa-s4mrvlj3l | |||