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Canonical ID: NK-KgkmJdqQVHrEvb3ngCqvWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 654005, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Будівельників, буд. 57 | ukr | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | |||
LegalEntity:address | PR-T STROITELEI D. 57, NOVOKUZNETSK, 654000 | eng | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | |||
Company:address | Pr-Kt Stroiteley (Tsentral'nyi R-N), D.57, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654005, Russia | permid | permid-5035749822 | ||||
LegalEntity:address | PR-T Stroitelei D. 57, Novokuznetsk, 654000, Russia | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
Organization:address | PR-T Stroitelei D. 57, Novokuznetsk, 654000 | eng | us_ofac_sdn | ofac-51438 | |||
Organization:address | Российская Федерация, 654005, Кемеровская область – Кузбасс, г. Новокузнецк, пр-кт Строителей, д. 57 | ukr | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | |||
Company:address | ПР-КТ Строителей (Центральный р-н) Д.57, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654005 | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:address | PR-KT Stroiteley (TSentral'nyi r-n), D.57, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654005, Russia | permid | permid-5035749822 | ||||
LegalEntity:address | PR-T STROITELEI D. 57, NOVOKUZNETSK, 654000 | eng | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | |||
LegalEntity:addressEntity | addr-e928f188918e9678e72af614fbf1010a70406119 | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
Organization:addressEntity | addr-48fa85e62cc290bc068d1fd1a9b793441bf923cc | us_ofac_sdn | ofac-51438 | ||||
Organization:alias | Aktsionerne tovarystvo "Spetsializovanyi reiestrator "Kompas" | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
LegalEntity:alias | JSC "SRK" | eng | gb_hmt_sanctions | gb-hmt-16914 | |||
LegalEntity:alias | AO SRK | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
Organization:alias | AO SRK | eng | us_ofac_sdn | ofac-51438 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-4217027573 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-14221 | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-356abfdb293d1fcf6c0543912335ab616ff208e7 | ||||
Company:country | ru | permid | permid-5035749822 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51438 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16914 | ||||
LegalEntity:id | 5d6be881ef24178eb9c27f4521426706c5df4e72 | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | ||||
Organization:id | 6f03a613070495e20955e10714529556b641a1ec | us_ofac_sdn | ofac-51438 | ||||
LegalEntity:id | 5706672716d8f4befcb368c91d052b190b36b02b | gb_hmt_sanctions | gb-hmt-16914 | ||||
LegalEntity:id | 589612c483950121744a893811a0a7b4ea774544 | ua_war_sanctions | ua-ws-entity-14221 | ||||
LegalEntity:id | 464e3e7eb8bc6188463d60f031e98cc8acfee183 | ru_nsd_isin | ru-inn-4217027573 | ||||
LegalEntity:id | 4dc92d936b5c40fa3c84b2d1469069a152d7b34a | gb_hmt_sanctions | gb-hmt-16914 | ||||
Company:id | 846801f565def94285f9cbf73a23c0b6afc036d1 | ext_ru_egrul | ru-inn-4217027573 | ||||
Organization:id | 80fe3fc6db9469245c2fa75000d61d36288fb3b8 | gb_fcdo_sanctions | gb-fcdo-rus2669 | ||||
Organization:id | 5192893f05db68fe711aa0019593efa17dd15105 | gb_fcdo_sanctions | gb-fcdo-rus2669 | ||||
Company:id | 01889bf33d19024462659f80a78c55582b1c0616 | permid | permid-5035749822 | ||||
Organization:id | ef1b5189c24d0962a21a769bda55104c4bb18eee | us_trade_csl | ofac-51438 | ||||
Organization:id | 9bb9ac722ac02ef31331e854d7f00109cae2f46d | gb_fcdo_sanctions | gb-fcdo-rus2669 | ||||
LegalEntity:id | 8abc4594c429bfd6367f72709259fd190fb2bfd0 | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | ||||
Organization:id | d7f8578408505c0f788da8c60b4c201d3abd04b5 | gb_coh_disqualified | gb-coh-cttp72ppgq0ci4o-w3nasrn1z6e | ||||
Organization:id | 7af1fc4a3310ff084b79994590eefcd67e8ea4e2 | ext_us_ofac_press_releases | ofac-pr-356abfdb293d1fcf6c0543912335ab616ff208e7 | ||||
LegalEntity:id | 1ffeb15e48c18620bd03f09fc78cdb31ed6757d9 | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
Organization:id | 27b20282429006d7eae0fe88601bea861a6358f6 | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Company:incorporationDate | 2002-10-04 | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:incorporationDate | 2002-10-04 | permid | permid-5035749822 | ||||
LegalEntity:innCode | 4217027573 | rus | ru_nsd_isin | ru-inn-4217027573 | |||
Organization:innCode | 4217027573 | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
LegalEntity:innCode | 4217027573 | eng | gb_hmt_sanctions | gb-hmt-16914 | |||
Company:innCode | 4217027573 | ext_ru_egrul | ru-inn-4217027573 | ||||
Organization:innCode | 4217027573 | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:jurisdiction | ru | permid | permid-5035749822 | ||||
Company:kppCode | 421701001 | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4217027573 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51438 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16914 | ||||
LegalEntity:name | Joint Stock Company Specialized Registrar Compass | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
LegalEntity:name | JOINT-STOCK COMPANY SPECIALISED REGISTRAR COMPASS | ua_war_sanctions | ua-ws-entity-14221 | ||||
LegalEntity:name | Акционерное общество "Специализированный Регистратор "КОМПАС" | rus | ru_nsd_isin | ru-inn-4217027573 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "КОМПАС" | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:name | Spetsializirovannyi Registrator Kompas AO | permid | permid-5035749822 | ||||
Organization:name | JOINT-STOCK COMPANY "SPECIALIZED REGISTRAR COMPASS" | eng | gb_coh_disqualified | gb-coh-cttp72ppgq0ci4o-w3nasrn1z6e | |||
Organization:name | Акционерное общество "Специализированный регистратор "Компас" | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Organization:name | Акціонерне товариство "Спеціалізований реєстратор "Компас" | ukr | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | |||
Organization:name | Joint-Stock Company "Specialized Registrar «Compass» | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | eng | us_ofac_sdn | ofac-51438 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | eng | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | |||
LegalEntity:name | AO SRK | eng | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | |||
Organization:name | Joint-stock company "Specialized Registrar COMPASS" | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
Organization:name | JSC "SRK" | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
Organization:name | Joint-stock company 'Specialized Registrar COMPASS' | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
Organization:name | JSC 'SRK' | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
LegalEntity:name | Joint-stock company "Specialized Registrar COMPASS" | eng | gb_hmt_sanctions | gb-hmt-16914 | |||
Organization:name | Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas | eng | ext_us_ofac_press_releases | ofac-pr-356abfdb293d1fcf6c0543912335ab616ff208e7 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | us_trade_csl | ofac-51438 | ||||
LegalEntity:notes | (also AO SRK) | eng | us_sam_exclusions | usgsa-d27667cd0106774064ddfc75b1213e50f8d11fe2 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS) | eng | us_sam_exclusions | usgsa-36832f7a1115a9279f9c60532bc38b982b0aeb6d | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cttp72ppgq0ci4o-w3nasrn1z6e | |||
Organization:ogrnCode | 1024201467510 | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Company:ogrnCode | 1024201467510 | ext_ru_egrul | ru-inn-4217027573 | ||||
Company:permId | 5035749822 | permid | permid-5035749822 | ||||
Company:phone | +73843749140 | permid | permid-5035749822 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8753-joint-stock-company-specialized-registrar-compass | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16914 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51438 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33597-akcionerne-tovaristvo-specializovanij-reestrator-kompas | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2669 | |||
LegalEntity:registrationNumber | 1024201467510 | ua_war_sanctions | ua-ws-entity-14221 | ||||
Organization:registrationNumber | 1024201467510 | eng | us_ofac_sdn | ofac-51438 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51438 | us_ofac_sdn | ofac-51438 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CTtP72pPGQ0ci4O_W3NASrn1z6E | gb_coh_disqualified | gb-coh-cttp72ppgq0ci4o-w3nasrn1z6e | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-356abfdb293d1fcf6c0543912335ab616ff208e7 | ||||
Company:sourceUrl | https://permid.org/1-5035749822 | permid | permid-5035749822 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/14221 | ua_war_sanctions | ua-ws-entity-14221 | ||||
Company:status | Active | permid | permid-5035749822 | ||||
LegalEntity:taxNumber | 4217027573 | ua_war_sanctions | ua-ws-entity-14221 | ||||
Organization:taxNumber | 4217027573 | eng | us_ofac_sdn | ofac-51438 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2669 | ||||