Statements: AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR

Canonical ID: NK-mwNUnbx7F6gfPp5onRVxDq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBALAKLAVSKII PR. D. 28, STR. V, MOSCOW, 117452engus_sam_exclusionsusgsa-s4mrvjrch
Organization:addressBalaklavskii Pr. D. 28, Str. V, Moscow, 117452engus_ofac_sdnofac-51456
LegalEntity:addressBALAKLAVSKII PR. D. 28, STR. V, MOSCOW, 117452engus_sam_exclusionsusgsa-s4mrvlj39
Company:addressПР-КТ БАЛАКЛАВСКИЙ Д. 28В, Г.МОСКВА, 117452ext_ru_egrulru-inn-3821010220
Organization:addressРосійська Федерація, 117452, м. Москва, просп. Балаклавський, буд. 28в (Российская Федерация, 117452, г. Москва, пр-кт Балаклавский, д. 28в)ukrua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Company:addressBalaklavskiy Prospekt, Dom 28V, MOSCOW, MOSCOW, Russiapermidpermid-5040250448
Company:addressPr-Kt Balaklavskiy, D. 28V, MOSCOW, MOSCOW, 117452, Russiapermidpermid-5040250448
Organization:addressEntityaddr-bb721ce7257b0b1f75aff052a2d80246a04383f1us_ofac_sdnofac-51456
Organization:aliasAktsionerne tovarystvo "Profesiinyi reiestratsiinyi tsentr"ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
LegalEntity:aliasJSC "PRC"enggb_hmt_sanctionsgb-hmt-16898
Organization:aliasAO PRTSengus_ofac_sdnofac-51456
Company:countryrupermidpermid-5040250448
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrch
Organization:countryruus_ofac_sdnofac-51456
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj39
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16898
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrch
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj39
LegalEntity:idbd5d5830bb1cbd135b1618fbd812f1a0db826260us_sam_exclusionsusgsa-s4mrvlj39
Organization:id270f1778297f9808df9926dfd54466e476632588gb_fcdo_sanctionsgb-fcdo-rus2655
Organization:idf1650862b80355f880a55cd9a6c1451ac6484d06gb_fcdo_sanctionsgb-fcdo-rus2655
Organization:id8e0e07df47438ec418bd703860619013de403d6aua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Organization:idac51ac85a7728e5224e3b6446925eb39caf57487gb_fcdo_sanctionsgb-fcdo-rus2655
Company:id2c448ed23044ee4ca8399ffff17ee18e018910bepermidpermid-5040250448
Organization:id80816a6e97ee21bd9c0d4207f2d766dc59f39c30us_trade_cslofac-51456
Organization:idd2f5d75937274c3688f230a07effb2df1186ea72gb_coh_disqualifiedgb-coh-djsszavtucbiv-rwiideei1magi
Company:id454c01c416b5b73a780bbe38f586763203171ba4ext_ru_egrulru-inn-3821010220
LegalEntity:ida6c430e6f19b3801f6efd77542df59feab01697fgb_hmt_sanctionsgb-hmt-16898
LegalEntity:ida61a0e37b1b910702c20df1aadcca60a2a54d9b4gb_hmt_sanctionsgb-hmt-16898
Organization:id6bd36672fd0f887208596a192099da573ae91000us_ofac_sdnofac-51456
LegalEntity:id80e20c47137595bf91dba66b2a240447d1136309us_sam_exclusionsusgsa-s4mrvjrch
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-3821010220
Company:incorporationDate2002-09-12permidpermid-5040250448
Organization:innCode3821010220ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Organization:innCode3821010220enggb_fcdo_sanctionsgb-fcdo-rus2655
LegalEntity:innCode3821010220enggb_hmt_sanctionsgb-hmt-16898
Company:innCode3821010220ext_ru_egrulru-inn-3821010220
Company:jurisdictionruext_ru_egrulru-inn-3821010220
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Company:jurisdictionrupermidpermid-5040250448
Company:kppCode772701001ext_ru_egrulru-inn-3821010220
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3821010220
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51456
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16898
Organization:nameJoint-stock company 'Professional Registration centre'enggb_fcdo_sanctionsgb-fcdo-rus2655
Organization:nameJSC 'PRC'enggb_fcdo_sanctionsgb-fcdo-rus2655
Organization:nameAKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRengus_ofac_sdnofac-51456
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRengus_sam_exclusionsusgsa-s4mrvjrch
LegalEntity:nameJoint-stock company "Professional Registration centre"enggb_hmt_sanctionsgb-hmt-16898
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР"ext_ru_egrulru-inn-3821010220
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР"ext_ru_egrulru-inn-3821010220
Organization:nameJoint-stock company "Professional Registration centre"enggb_fcdo_sanctionsgb-fcdo-rus2655
Organization:nameJOINT-STOCK COMPANY "PROFESSIONAL REGISTRATION CENTRE"enggb_coh_disqualifiedgb-coh-djsszavtucbiv-rwiideei1magi
Organization:nameJSC "PRC"enggb_fcdo_sanctionsgb-fcdo-rus2655
Company:nameProfessional'nyi Registratsionnyi Tsentr AOpermidpermid-5040250448
Organization:nameАкціонерне товариство "Професійний реєстраційний центр"ukrua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Organization:nameAKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRus_trade_cslofac-51456
Organization:nameАкционерное общество "Профессиональный регистрационный центр"ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Organization:nameJoint-Stock Company "Professional Registration Centre"ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
LegalEntity:nameAO PRTSengus_sam_exclusionsusgsa-s4mrvlj39
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR)engus_sam_exclusionsusgsa-s4mrvlj39
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-djsszavtucbiv-rwiideei1magi
LegalEntity:notes(also AO PRTS)engus_sam_exclusionsusgsa-s4mrvjrch
Organization:ogrnCode1023802254574ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Company:ogrnCode1023802254574ext_ru_egrulru-inn-3821010220
Company:permId5040250448permidpermid-5040250448
Company:phone+74952865060permidpermid-5040250448
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2655
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16898
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51456
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
Organization:registrationNumber1023802254574engus_ofac_sdnofac-51456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51456us_ofac_sdnofac-51456
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/djSSzaVtUcBIV-rwIidEEi1mAgIgb_coh_disqualifiedgb-coh-djsszavtucbiv-rwiideei1magi
Company:sourceUrl https://permid.org/1-5040250448permidpermid-5040250448
Company:statusActivepermidpermid-5040250448
Organization:taxNumber3821010220engus_ofac_sdnofac-51456
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2655
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrch
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj39
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-djsszavtucbiv-rwiideei1magi
Organization:topicssanctionus_trade_cslofac-51456
Organization:topicssanctionus_ofac_sdnofac-51456
LegalEntity:uniqueEntityIdTM5PHD61UET5engus_sam_exclusionsusgsa-s4mrvjrch
LegalEntity:uniqueEntityIdQ6UFMBHWCSS6engus_sam_exclusionsusgsa-s4mrvlj39
Company:website https://profrc.ru/permidpermid-5040250448
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