Statements: Joint-stock company "Service Registry"

Canonical ID: NK-kaeYfr34grpwdbw2C3PbUc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 107045, м. Москва, вул. Сретенка, буд. 12 (107045, Российская Федерация, г. Москва, ул. Сретенка, д. 12)ukrua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:addressUL. SRETENKA D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvlj3l
Organization:addressUl. Sretenka D. 12, 107045 Moscowengus_ofac_sdnofac-51471
LegalEntity:addressUL. SRETENKA D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvjrcz
Organization:addressEntityaddr-456a1176a4d0840da26bceba9e1eaa6187bf230cengus_ofac_sdnofac-51471
Organization:aliasAktsionerne tovarystvo "Servis-Reiestr"ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:aliasAO Service Reestrengus_ofac_sdnofac-51471
LegalEntity:aliasJSC "Service Register"enggb_hmt_sanctionsgb-hmt-16911
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcz
Organization:countryruengus_ofac_sdnofac-51471
Organization:countryruengext_us_ofac_press_releasesNK-kaeYfr34grpwdbw2C3PbUc
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16911
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3l
Organization:id4505f2d5cfabd8cfe26bf74a7b0aee7b7df1732aenggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:id346c80d9e69390122654d30c3e7158b290b0052fus_trade_cslofac-51471
Organization:id22431cc03e06ef46e22ef9d522afcaee7213955eext_us_ofac_press_releasesNK-kaeYfr34grpwdbw2C3PbUc
LegalEntity:id42ec99311013f23dd1205ba2db203201ee24e2dfengus_sam_exclusionsusgsa-s4mrvlj3l
Organization:id6e149f95deec085414480985a6ce1c0a302b7172ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:idede31a6d1008cca66dc27bb9fdd8dc35c85d62f4enggb_hmt_sanctionsgb-hmt-16911
Organization:id6e1d8f434965087f72e89cfbc0ce32628cf0b6ccenggb_fcdo_sanctionsgb-fcdo-rus2667
LegalEntity:idd736dd5bf03c791aac197ae1b0a7dc20415c6365enggb_hmt_sanctionsgb-hmt-16911
LegalEntity:id9e8b84aaa3ba973a02bb60af1913b1fe253d8628engus_sam_exclusionsusgsa-s4mrvjrcz
Organization:id2750e1e1309c1bfa46be0b751abf2f4eeac7b179engus_ofac_sdnofac-51471
Organization:innCode8605006147ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:innCode8605006147enggb_hmt_sanctionsgb-hmt-16911
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51471
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16911
Organization:nameJOINT-STOCK COMPANY "SERVICE REGISTRY"enggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
LegalEntity:nameJoint-stock company "Service Registry"enggb_hmt_sanctionsgb-hmt-16911
Organization:nameJSC SERVICE REESTRengus_ofac_sdnofac-51471
Organization:nameJoint-Stock Company "Service- Registry"ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:nameАкціонерне товариство "Сервіс-Реєстр"ukrua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:nameJSC "Service Register"enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameJoint-stock company "Service Registry"enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameАкционерное общество "Сервис-Реестр"ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:nameAO SERVICE REESTRengus_sam_exclusionsusgsa-s4mrvlj3l
Organization:nameJSC SERVICE REESTRus_trade_cslofac-51471
Organization:nameJSC Service Reestrengext_us_ofac_press_releasesNK-kaeYfr34grpwdbw2C3PbUc
LegalEntity:nameJSC SERVICE REESTRengus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:notes(also JSC SERVICE REESTR)engus_sam_exclusionsusgsa-s4mrvlj3l
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
LegalEntity:notes(also AO SERVICE REESTR)engus_sam_exclusionsusgsa-s4mrvjrcz
Organization:ogrnCode1028601354055ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16911
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51471
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:registrationNumber1028601354055engus_ofac_sdnofac-51471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471engus_ofac_sdnofac-51471
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-kaeYfr34grpwdbw2C3PbUc
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odBbcE8klrWmC6UOkOOvCScM7KIenggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:taxNumber8605006147engus_ofac_sdnofac-51471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3l
Organization:topicssanctionengus_ofac_sdnofac-51471
Organization:topicssanctionus_trade_cslofac-51471
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16911
LegalEntity:uniqueEntityIdQ7EYTYVCHLP3engus_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:uniqueEntityIdYLR6N6FE8Q43engus_sam_exclusionsusgsa-s4mrvjrcz
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