Statements: JSC SERVICE REESTR

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, 107045engus_sam_exclusionsusgsa-s4mrvlj3l
Organization:addressUl. Sretenka D. 12, 107045 Moscowengus_ofac_sdnofac-51471
LegalEntity:addressUL. SRETENKA D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrvjrcz
Organization:addressEntityaddr-456a1176a4d0840da26bceba9e1eaa6187bf230cus_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:countryruus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3l
Organization:countryruus_ofac_sdnofac-51471
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16911
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:id604542c698808f87c87e47c990e8b389c3c6222dus_sam_exclusionsusgsa-s4mrvjrcz
Organization:id124a48a51289a8851c6473df84c289db3e4d7a0fgb_fcdo_sanctionsgb-fcdo-rus2667
Organization:idc7972e52630eccbb2dbe69b882d945ffb8aad370us_ofac_sdnofac-51471
LegalEntity:id582411043dd088f8b80bc484eab586a602c32c76us_sam_exclusionsusgsa-s4mrvlj3l
Organization:idafef014be1010caba2f9c9057976a3e676e7d79egb_fcdo_sanctionsgb-fcdo-rus2667
LegalEntity:idede31a6d1008cca66dc27bb9fdd8dc35c85d62f4gb_hmt_sanctionsgb-hmt-16911
LegalEntity:idd736dd5bf03c791aac197ae1b0a7dc20415c6365gb_hmt_sanctionsgb-hmt-16911
Organization:id346c80d9e69390122654d30c3e7158b290b0052fus_trade_cslofac-51471
Organization:id4505f2d5cfabd8cfe26bf74a7b0aee7b7df1732agb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:idc2ccb38973bef9ef03fad11eb9f2057d59a60c10ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:ida5193910a1bd8a95be5ad810368146baf9392bddgb_fcdo_sanctionsgb-fcdo-rus2667
Organization:innCode8605006147enggb_fcdo_sanctionsgb-fcdo-rus2667
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:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16911
Organization:nameJOINT-STOCK COMPANY "SERVICE REGISTRY"enggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
LegalEntity:nameAO SERVICE REESTRengus_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:nameJSC SERVICE REESTRengus_sam_exclusionsusgsa-s4mrvjrcz
Organization:nameАкціонерне товариство "Сервіс-Реєстр"ukrua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:nameАкционерное общество "Сервис-Реестр"ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:nameJoint-Stock Company "Service- Registry"ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:nameJSC SERVICE REESTRengus_ofac_sdnofac-51471
Organization:nameJSC "Service Register"enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameJoint-stock company "Service Registry"enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameJoint-stock company 'Service Registry'enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameJSC 'Service Register'enggb_fcdo_sanctionsgb-fcdo-rus2667
Organization:nameJSC SERVICE REESTRus_trade_cslofac-51471
LegalEntity:nameJoint-stock company "Service Registry"enggb_hmt_sanctionsgb-hmt-16911
LegalEntity:notes(also JSC SERVICE REESTR)engus_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:notes(also AO SERVICE REESTR)engus_sam_exclusionsusgsa-s4mrvjrcz
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:ogrnCode1028601354055ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2667
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16911
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51471
Organization:registrationNumber1028601354055engus_ofac_sdnofac-51471
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odBbcE8klrWmC6UOkOOvCScM7KIgb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471us_ofac_sdnofac-51471
Organization:taxNumber8605006147engus_ofac_sdnofac-51471
Organization:topicssanctionus_ofac_sdnofac-51471
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-odbbce8klrwmc6uokoovcscm7ki
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33595-akcionerne-tovaristvo-servis-reestr
Organization:topicssanctionus_trade_cslofac-51471
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2667
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16911
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3l
LegalEntity:uniqueEntityIdYLR6N6FE8Q43engus_sam_exclusionsusgsa-s4mrvjrcz
LegalEntity:uniqueEntityIdQ7EYTYVCHLP3engus_sam_exclusionsusgsa-s4mrvlj3l
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