Canonical ID: NK-gHnYAnSG7VbtMsUXRTerdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mrvjrc6 | |||
LegalEntity:address | UL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mrvlj33 | |||
Company:address | Buzheninova Street, 30, MOSCOW, MOSCOW, 107996, Russia | permid | permid-5000782823 | ||||
Company:address | Ul. Buzheninova, D. 30, Str. 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russia | permid | permid-5000782823 | ||||
Company:address | УЛ. БУЖЕНИНОВА Д. 30 СТР. 1, Г.МОСКВА, 107996 | ext_ru_egrul | ru-inn-7719263354 | ||||
Organization:address | Российская Федерация, 107996, г. Москва, ул. Буженинова, д. 30, стр. 1, эт. 2, пом. VI, ком. 32 | ukr | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | |||
Organization:address | Російська Федерація, 107996, м. Москва, вул. Буженінова, буд. 30, будівля 1, поверх 2, прим. VI, кімн. 32 | ukr | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | |||
Organization:address | Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996 | eng | us_ofac_sdn | ofac-51443 | |||
Organization:addressEntity | addr-9032ce606393aadab786ad2a35c300c73c7831b2 | us_ofac_sdn | ofac-51443 | ||||
LegalEntity:alias | JSC "New registrar" | eng | gb_hmt_sanctions | gb-hmt-16897 | |||
Organization:alias | AO Novyi Registrator | eng | us_ofac_sdn | ofac-51443 | |||
Organization:alias | Aktsionerne tovarystvo "Novyi reiestrator" | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj33 | ||||
Company:country | ru | permid | permid-5000782823 | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51443 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7719263354 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc6 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj33 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc6 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16897 | ||||
Organization:id | 4050a4cefb5a973f7a56fb74cfe8fee015053cbd | gb_fcdo_sanctions | gb-fcdo-rus2654 | ||||
Organization:id | 65795a551b27d2c8e1194cf88d64dfd614263fd6 | ext_us_ofac_press_releases | ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 | ||||
LegalEntity:id | 0cba42b2fff96a08e4742c0648b6cdf4e060e1e6 | ru_nsd_isin | ru-inn-7719263354 | ||||
Company:id | 8c06335140630a9aa4e089ff7302de338cc65386 | permid | permid-5000782823 | ||||
LegalEntity:id | 5412b9192e7c1132ee56fba8b2ceda28b614f422 | gb_hmt_sanctions | gb-hmt-16897 | ||||
LegalEntity:id | 2418f941d7634ef2cf44bb41f7a68eda54c13405 | gb_hmt_sanctions | gb-hmt-16897 | ||||
Organization:id | 117cad366596178832d5389275eb8fd262fc17b0 | us_trade_csl | ofac-51443 | ||||
LegalEntity:id | 3bcf6c86fdcd346f703787509dd4d21345ad56bd | us_sam_exclusions | usgsa-s4mrvlj33 | ||||
Organization:id | de72095e9385fe1613b88552bef03305c9dbc203 | us_ofac_sdn | ofac-51443 | ||||
Organization:id | c9b9cce6472ba32a1d6c02fd32b6187237d141cb | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Organization:id | 43b67efd54b8d6198f336bee62f721886753f13b | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | ||||
LegalEntity:id | b6781e5035098e4bdd6c7309cd9f79de0eefa215 | us_sam_exclusions | usgsa-s4mrvjrc6 | ||||
Organization:id | dca1df756e4089bca67cc66f27ca2a0ed0688112 | gb_fcdo_sanctions | gb-fcdo-rus2654 | ||||
Company:id | c71c5cab1b57641b9151e2afa1348d0540617193 | ext_ru_egrul | ru-inn-7719263354 | ||||
Organization:id | 88bacd4116bba95e2804b4b10cc9656226298f4b | gb_fcdo_sanctions | gb-fcdo-rus2654 | ||||
Company:incorporationDate | 2003-01-10 | permid | permid-5000782823 | ||||
Company:incorporationDate | 2003-01-10 | ext_ru_egrul | ru-inn-7719263354 | ||||
LegalEntity:innCode | 7719263354 | eng | gb_hmt_sanctions | gb-hmt-16897 | |||
Organization:innCode | 7719263354 | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:innCode | 7719263354 | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
LegalEntity:innCode | 7719263354 | rus | ru_nsd_isin | ru-inn-7719263354 | |||
Company:innCode | 7719263354 | ext_ru_egrul | ru-inn-7719263354 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Company:jurisdiction | ru | permid | permid-5000782823 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719263354 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7719263354 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7719263354 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51443 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16897 | ||||
Organization:name | Joint-Stock Company "New registrar" | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-7719263354 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТРОН" | ext_ru_egrul | ru-inn-7719263354 | ||||
LegalEntity:name | Joint-stock company "New registrar" | eng | gb_hmt_sanctions | gb-hmt-16897 | |||
Organization:name | JSC NOVIY REGISTRATOR | us_trade_csl | ofac-51443 | ||||
Organization:name | JSC NOVIY REGISTRATOR | eng | us_ofac_sdn | ofac-51443 | |||
Organization:name | JOINT-STOCK COMPANY "NEW REGISTRAR" | eng | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | |||
Organization:name | Joint-stock company "New registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:name | JSC "New registrar" | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:name | Joint-stock company 'New registrar' | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:name | JSC 'New registrar' | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:name | JSC Noviy Registrator | eng | ext_us_ofac_press_releases | ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 | |||
LegalEntity:name | Акционерное общество "Новый регистратор" | rus | ru_nsd_isin | ru-inn-7719263354 | |||
Company:name | Novyi Registrator AO | permid | permid-5000782823 | ||||
Organization:name | Акционерное общество "Новый регистратор" | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Organization:name | Акціонерне товариство "Новий реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | |||
LegalEntity:name | AO NOVYI REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvlj33 | |||
LegalEntity:name | JSC NOVIY REGISTRATOR | eng | us_sam_exclusions | usgsa-s4mrvjrc6 | |||
LegalEntity:notes | (also AO NOVYI REGISTRATOR) | eng | us_sam_exclusions | usgsa-s4mrvjrc6 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | |||
LegalEntity:notes | (also JSC NOVIY REGISTRATOR) | eng | us_sam_exclusions | usgsa-s4mrvlj33 | |||
Organization:ogrnCode | 1037719000384 | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Company:ogrnCode | 1027801548246 | ext_ru_egrul | ru-inn-7719263354 | ||||
Company:ogrnCode | 1037719000384 | ext_ru_egrul | ru-inn-7719263354 | ||||
Company:permId | 5000782823 | permid | permid-5000782823 | ||||
Company:phone | +74959801100 | permid | permid-5000782823 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16897 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51443 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2654 | |||
Organization:registrationNumber | 1037719000384 | eng | us_ofac_sdn | ofac-51443 | |||
Company:sourceUrl | https://permid.org/1-5000782823 | permid | permid-5000782823 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gA_aHg0DrGFL8Gc1LzkmapVxQqw | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51443 | us_ofac_sdn | ofac-51443 | ||||
Company:status | Active | permid | permid-5000782823 | ||||
Organization:taxNumber | 7719263354 | eng | us_ofac_sdn | ofac-51443 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator | ||||
Organization:topics | sanction | us_trade_csl | ofac-51443 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc6 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj33 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51443 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2654 | ||||
LegalEntity:uniqueEntityId | Q6JYD2DJZYY3 | eng | us_sam_exclusions | usgsa-s4mrvlj33 | |||
LegalEntity:uniqueEntityId | TLTML9GK7UW7 | eng | us_sam_exclusions | usgsa-s4mrvjrc6 | |||
Company:website | https://www.newreg.ru/ | permid | permid-5000782823 | ||||