Statements: AO INDUSTRIYA REESTR

Canonical ID: NK-nExCfrcf9SyAqawx6qBtWX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ СТАРОСЛОБОДСКАЯ Д. 3, Г.МОСКВА, 107113ext_ru_egrulru-inn-3302021034
LegalEntity:addressUL. KHROMOVA D. 1, MOSCOW, RUS, 107601engus_sam_exclusionsusgsa-s4mrvjrby
LegalEntity:addressUL. KHROMOVA D. 1, MOSCOW, RUS, 107601engus_sam_exclusionsusgsa-s4mrvlj2z
Organization:addressРоссийская Федерация, 107113, г. Москва, вн. тер. г. муниципальный округ Сокольники, ул. Старослободская, д. 3, помещ. 12/1ukrua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:addressРосійська Федерація, 107113, м. Москва, вн. тер. м. муніципальний округ Сокольники, вул. Старослобідська, буд. 3, прим. 12/1ukrua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:addressUl. Khromova D. 1, 107601 Moscowengus_ofac_sdnofac-51435
Company:addressУЛ. СТАРОСЛОБОДСКАЯ Д. 3, Г.МОСКВА, 107113ext_ru_egrulru-inn-3302021034
Organization:addressEntityaddr-9360223b4ccbac363c52888378205eece8d8fa75engus_ofac_sdnofac-51435
Organization:aliasAO industriya Reestrengus_ofac_sdnofac-51435
LegalEntity:aliasJSC "Industry-REESTR"enggb_hmt_sanctionsgb-hmt-16891
Organization:aliasAktsionerne tovarystvo "Industriia-reiestr"ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:countryruengus_ofac_sdnofac-51435
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrby
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2z
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16891
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrby
Company:emailLEVIN@industria-reestr.ruext_ru_egrulru-inn-3302021034
LegalEntity:idbe55f388f3f9ec60d22df17027ecedbaba72974aengus_sam_exclusionsusgsa-s4mrvlj2z
Organization:ida4c6a34ff1848d2173a53f79591cf1b7d01e19a8enggb_fcdo_sanctionsgb-fcdo-rus2647
Organization:id7edf45beb98b7bdda014a8360d2bacb793ad9790ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
LegalEntity:id7c662fe7db289dddda25fa84cf1c8ddadb3d88efenggb_hmt_sanctionsgb-hmt-16891
LegalEntity:id46c6407bb3f28ddb36d41063fe12c80d1e471c8fenggb_hmt_sanctionsgb-hmt-16891
Company:idf8b592f33a95a86ccdbcc55f7255931ae5cd07f5ext_ru_egrulru-inn-3302021034
Organization:id59c9ee7ba5cdfecb4a778b07d1f64cf1122eef69engus_ofac_sdnofac-51435
LegalEntity:id99b86eb8510e056d767f83ddd5be86f69f49f904engus_sam_exclusionsusgsa-s4mrvjrby
Organization:id335106e7bdd30a4a489edddb3d8f6d6132b44ebaus_trade_cslofac-51435
Organization:id5d9cd5081b23abe996e82e78c399e83bd6dae058enggb_coh_disqualifiedgb-coh-s9ns-jfhg4qxd9c07-nedclo3qa
Company:incorporationDate2002-12-02ext_ru_egrulru-inn-3302021034
LegalEntity:innCode3302021034enggb_hmt_sanctionsgb-hmt-16891
Organization:innCode3302021034ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Company:innCode3302021034ext_ru_egrulru-inn-3302021034
Company:jurisdictionruext_ru_egrulru-inn-3302021034
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Company:kppCode771801001ext_ru_egrulru-inn-3302021034
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51435
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3302021034
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16891
Organization:nameJoint-stock company "Industry REGISTER"enggb_fcdo_sanctionsgb-fcdo-rus2647
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИНДУСТРИЯ-РЕЕСТР"ext_ru_egrulru-inn-3302021034
Organization:nameJOINT STOCK COMPANY INDUSTRIA REESTRus_trade_cslofac-51435
LegalEntity:nameAO INDUSTRIYA REESTRengus_sam_exclusionsusgsa-s4mrvlj2z
Organization:nameJoint Stock Company Industria Reestrengus_ofac_sdnofac-51435
Organization:nameJSC "Industry-REESTR"enggb_fcdo_sanctionsgb-fcdo-rus2647
LegalEntity:nameJOINT STOCK COMPANY INDUSTRIA REESTRengus_sam_exclusionsusgsa-s4mrvjrby
Organization:nameJoint-Stock Company "Industry Register"ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:nameJOINT-STOCK COMPANY "INDUSTRY REGISTER"enggb_coh_disqualifiedgb-coh-s9ns-jfhg4qxd9c07-nedclo3qa
Organization:nameАкционерное общество "Индустрия-реестр"ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
LegalEntity:nameJoint-stock company "Industry REGISTER"enggb_hmt_sanctionsgb-hmt-16891
Organization:nameАкціонерне товариство "Індустрія-реєстр"ukrua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-s9ns-jfhg4qxd9c07-nedclo3qa
LegalEntity:notes(also JOINT STOCK COMPANY INDUSTRIA REESTR)engus_sam_exclusionsusgsa-s4mrvlj2z
LegalEntity:notes(also AO INDUSTRIYA REESTR)engus_sam_exclusionsusgsa-s4mrvjrby
Company:ogrnCode1023301289153ext_ru_egrulru-inn-3302021034
Organization:ogrnCode1023301289153ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51435
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2647
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16891
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
Organization:registrationNumber1023301289153engus_ofac_sdnofac-51435
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/S9ns_Jfhg4QxD9c07-nEDCLO3QAenggb_coh_disqualifiedgb-coh-s9ns-jfhg4qxd9c07-nedclo3qa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51435engus_ofac_sdnofac-51435
Organization:taxNumber3302021034engus_ofac_sdnofac-51435
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16891
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2647
Organization:topicssanctionengus_ofac_sdnofac-51435
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrby
Organization:topicssanctionus_trade_cslofac-51435
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-s9ns-jfhg4qxd9c07-nedclo3qa
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33579-akcionerne-tovaristvo-industria-reestr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2z
LegalEntity:uniqueEntityIdTLCSS7SEK3X3engus_sam_exclusionsusgsa-s4mrvjrby
LegalEntity:uniqueEntityIdQ686YU2P5H86engus_sam_exclusionsusgsa-s4mrvlj2z
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