LegalEntity:address | | BALAKLAVSKII PR. D. 28, STR. V, MOSCOW, RUS, 117452 | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Company:address | | Pr-Kt Balaklavskiy, D. 28V, MOSCOW, MOSCOW, 117452, Russia | | permid | | permid-5040250448 | |
Company:address | | ПР-КТ БАЛАКЛАВСКИЙ Д. 28В, Г.МОСКВА, 117452 | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:address | | Російська Федерація, 117452, м. Москва, просп. Балаклавський, буд. 28в (Российская Федерация, 117452, г. Москва, пр-кт Балаклавский, д. 28в) | ukr | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
LegalEntity:address | | BALAKLAVSKII PR. D. 28, STR. V, MOSCOW, RUS, 117452 | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
Company:address | | Balaklavskiy Prospekt, Dom 28V, MOSCOW, MOSCOW, Russia | | permid | | permid-5040250448 | |
Organization:address | | Balaklavskii Pr. D. 28, Str. V, 117452 Moscow | eng | us_ofac_sdn | | ofac-51456 | |
Organization:addressEntity | | addr-08aff5328dd502ce86afc7be5cfb99001b91d718 | eng | us_ofac_sdn | | ofac-51456 | |
Organization:alias | | AO PRTS | eng | us_ofac_sdn | | ofac-51456 | |
Organization:alias | | Aktsionerne tovarystvo "Profesiinyi reiestratsiinyi tsentr" | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
LegalEntity:alias | | JSC "PRC" | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Company:country | | ru | | permid | | permid-5040250448 | |
Organization:country | | ru | eng | us_ofac_sdn | | ofac-51456 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
LegalEntity:createdAt | | 2025-05-20 | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
LegalEntity:createdAt | | 2025-01-21 | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
LegalEntity:createdAt | | 2025-01-28 | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Organization:id | | 3f65bf5ac5d229eb55c8e62b2c95eac15e10bf94 | eng | us_ofac_sdn | | ofac-51456 | |
LegalEntity:id | | 12a935123685c271b4bc454d7d6783594764ace1 | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
LegalEntity:id | | 6a2cc58448de8712a78fa33fb08741066e2a1d05 | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Organization:id | | f7d5c80418dadf8d9b2cf0c79bb61c9211a0de6d | eng | gb_fcdo_sanctions | | gb-fcdo-rus2655 | |
Organization:id | | 37c4f7fcbd067c31596462ba5934c4af9f32dbb1 | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Organization:id | | 80816a6e97ee21bd9c0d4207f2d766dc59f39c30 | | us_trade_csl | | ofac-51456 | |
Company:id | | 2c448ed23044ee4ca8399ffff17ee18e018910be | | permid | | permid-5040250448 | |
Organization:id | | d2f5d75937274c3688f230a07effb2df1186ea72 | eng | gb_coh_disqualified | | gb-coh-djsszavtucbiv-rwiideei1magi | |
Company:id | | 454c01c416b5b73a780bbe38f586763203171ba4 | | ext_ru_egrul | | ru-inn-3821010220 | |
LegalEntity:id | | 869b658f52975ff12344bd8694d7c5c18413c33e | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
LegalEntity:id | | 6b8b5f0ce82cbb342497af5afa3cdec84bb36d4b | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
Company:incorporationDate | | 2002-09-12 | | permid | | permid-5040250448 | |
Company:incorporationDate | | 2002-09-12 | | ext_ru_egrul | | ru-inn-3821010220 | |
LegalEntity:innCode | | 3821010220 | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
Company:innCode | | 3821010220 | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:innCode | | 3821010220 | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Company:jurisdiction | | ru | | permid | | permid-5040250448 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-3821010220 | |
Company:kppCode | | 772701001 | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-51456 | |
Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-3821010220 | |
LegalEntity:modifiedAt | | 2025-05-20 | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
Organization:name | | JSC "PRC" | eng | gb_fcdo_sanctions | | gb-fcdo-rus2655 | |
LegalEntity:name | | AO PRTS | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Organization:name | | Joint-Stock Company "Professional Registration Centre" | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Organization:name | | Акціонерне товариство "Професійний реєстраційний центр" | ukr | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Organization:name | | Акционерное общество "Профессиональный регистрационный центр" | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Company:name | | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР" | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:name | | JOINT-STOCK COMPANY "PROFESSIONAL REGISTRATION CENTRE" | eng | gb_coh_disqualified | | gb-coh-djsszavtucbiv-rwiideei1magi | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР" | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:name | | Joint-stock company "Professional Registration centre" | eng | gb_fcdo_sanctions | | gb-fcdo-rus2655 | |
Company:name | | Professional'nyi Registratsionnyi Tsentr AO | | permid | | permid-5040250448 | |
LegalEntity:name | | Joint-stock company "Professional Registration centre" | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
Organization:name | | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR | | us_trade_csl | | ofac-51456 | |
Organization:name | | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR | eng | us_ofac_sdn | | ofac-51456 | |
LegalEntity:name | | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
LegalEntity:notes | | (also AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR) | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Organization:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-djsszavtucbiv-rwiideei1magi | |
LegalEntity:notes | | (also AO PRTS) | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
Company:ogrnCode | | 1023802254574 | | ext_ru_egrul | | ru-inn-3821010220 | |
Organization:ogrnCode | | 1023802254574 | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
Company:permId | | 5040250448 | | permid | | permid-5040250448 | |
Company:phone | | +74952865060 | | permid | | permid-5040250448 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-51456 | |
Organization:programId | | GB-SAMLA | eng | gb_fcdo_sanctions | | gb-fcdo-rus2655 | |
Organization:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
LegalEntity:programId | | GB-RUS | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
Organization:registrationNumber | | 1023802254574 | eng | us_ofac_sdn | | ofac-51456 | |
Company:sourceUrl | | https://permid.org/1-5040250448 | | permid | | permid-5040250448 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/djSSzaVtUcBIV-rwIidEEi1mAgI | eng | gb_coh_disqualified | | gb-coh-djsszavtucbiv-rwiideei1magi | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51456 | eng | us_ofac_sdn | | ofac-51456 | |
Company:status | | Active | | permid | | permid-5040250448 | |
Organization:taxNumber | | 3821010220 | eng | us_ofac_sdn | | ofac-51456 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
Organization:topics | | corp.disqual | eng | gb_coh_disqualified | | gb-coh-djsszavtucbiv-rwiideei1magi | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-51456 | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-rus2655 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-51456 | |
Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-33585-akcionerne-tovaristvo-profesijnij-reestracijnij-centr | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-16898 | |
LegalEntity:uniqueEntityId | | Q6UFMBHWCSS6 | eng | us_sam_exclusions | | usgsa-s4mrvlj39 | |
LegalEntity:uniqueEntityId | | TM5PHD61UET5 | eng | us_sam_exclusions | | usgsa-s4mrvjrch | |
Company:website | | https://profrc.ru/ | | permid | | permid-5040250448 | |