Statements: JSC Noviy Registrator

Canonical ID: NK-gHnYAnSG7VbtMsUXRTerdr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:addressUL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvlj33
Company:addressBuzheninova Street, 30, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
Company:addressUl. Buzheninova, D. 30, Str. 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5000782823
Company:addressУЛ. БУЖЕНИНОВА Д. 30 СТР. 1, Г.МОСКВА, 107996ext_ru_egrulru-inn-7719263354
Organization:addressРоссийская Федерация, 107996, г. Москва, ул. Буженинова, д. 30, стр. 1, эт. 2, пом. VI, ком. 32ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:addressРосійська Федерація, 107996, м. Москва, вул. Буженінова, буд. 30, будівля 1, поверх 2, прим. VI, кімн. 32ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:addressUl. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996engus_ofac_sdnofac-51443
Organization:addressEntityaddr-9032ce606393aadab786ad2a35c300c73c7831b2us_ofac_sdnofac-51443
LegalEntity:aliasJSC "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:aliasAO Novyi Registratorengus_ofac_sdnofac-51443
Organization:aliasAktsionerne tovarystvo "Novyi reiestrator"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj33
Company:countryrupermidpermid-5000782823
Organization:countryruext_us_ofac_press_releasesofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076
Organization:countryruus_ofac_sdnofac-51443
LegalEntity:countryruru_nsd_isinru-inn-7719263354
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16897
Organization:id4050a4cefb5a973f7a56fb74cfe8fee015053cbdgb_fcdo_sanctionsgb-fcdo-rus2654
Organization:id65795a551b27d2c8e1194cf88d64dfd614263fd6ext_us_ofac_press_releasesofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076
LegalEntity:id0cba42b2fff96a08e4742c0648b6cdf4e060e1e6ru_nsd_isinru-inn-7719263354
Company:id8c06335140630a9aa4e089ff7302de338cc65386permidpermid-5000782823
LegalEntity:id5412b9192e7c1132ee56fba8b2ceda28b614f422gb_hmt_sanctionsgb-hmt-16897
LegalEntity:id2418f941d7634ef2cf44bb41f7a68eda54c13405gb_hmt_sanctionsgb-hmt-16897
Organization:id117cad366596178832d5389275eb8fd262fc17b0us_trade_cslofac-51443
LegalEntity:id3bcf6c86fdcd346f703787509dd4d21345ad56bdus_sam_exclusionsusgsa-s4mrvlj33
Organization:idde72095e9385fe1613b88552bef03305c9dbc203us_ofac_sdnofac-51443
Organization:idc9b9cce6472ba32a1d6c02fd32b6187237d141cbua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:id43b67efd54b8d6198f336bee62f721886753f13bgb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:idb6781e5035098e4bdd6c7309cd9f79de0eefa215us_sam_exclusionsusgsa-s4mrvjrc6
Organization:iddca1df756e4089bca67cc66f27ca2a0ed0688112gb_fcdo_sanctionsgb-fcdo-rus2654
Company:idc71c5cab1b57641b9151e2afa1348d0540617193ext_ru_egrulru-inn-7719263354
Organization:id88bacd4116bba95e2804b4b10cc9656226298f4bgb_fcdo_sanctionsgb-fcdo-rus2654
Company:incorporationDate2003-01-10permidpermid-5000782823
Company:incorporationDate2003-01-10ext_ru_egrulru-inn-7719263354
LegalEntity:innCode7719263354enggb_hmt_sanctionsgb-hmt-16897
Organization:innCode7719263354enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:innCode7719263354ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:innCode7719263354rusru_nsd_isinru-inn-7719263354
Company:innCode7719263354ext_ru_egrulru-inn-7719263354
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:jurisdictionrupermidpermid-5000782823
Company:jurisdictionruext_ru_egrulru-inn-7719263354
Company:kppCode771801001ext_ru_egrulru-inn-7719263354
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7719263354
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51443
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16897
Organization:nameJoint-Stock Company "New registrar"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ РЕГИСТРАТОР"ext_ru_egrulru-inn-7719263354
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТРОН"ext_ru_egrulru-inn-7719263354
LegalEntity:nameJoint-stock company "New registrar"enggb_hmt_sanctionsgb-hmt-16897
Organization:nameJSC NOVIY REGISTRATORus_trade_cslofac-51443
Organization:nameJSC NOVIY REGISTRATORengus_ofac_sdnofac-51443
Organization:nameJOINT-STOCK COMPANY "NEW REGISTRAR"enggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
Organization:nameJoint-stock company "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJSC "New registrar"enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJoint-stock company 'New registrar'enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJSC 'New registrar'enggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:nameJSC Noviy Registratorengext_us_ofac_press_releasesofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076
LegalEntity:nameАкционерное общество "Новый регистратор"rusru_nsd_isinru-inn-7719263354
Company:nameNovyi Registrator AOpermidpermid-5000782823
Organization:nameАкционерное общество "Новый регистратор"ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:nameАкціонерне товариство "Новий реєстратор"ukrua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
LegalEntity:nameAO NOVYI REGISTRATORengus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:nameJSC NOVIY REGISTRATORengus_sam_exclusionsusgsa-s4mrvjrc6
LegalEntity:notes(also AO NOVYI REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvjrc6
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:notes(also JSC NOVIY REGISTRATOR)engus_sam_exclusionsusgsa-s4mrvlj33
Organization:ogrnCode1037719000384ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Company:ogrnCode1027801548246ext_ru_egrulru-inn-7719263354
Company:ogrnCode1037719000384ext_ru_egrulru-inn-7719263354
Company:permId5000782823permidpermid-5000782823
Company:phone+74959801100permidpermid-5000782823
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16897
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51443
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2654
Organization:registrationNumber1037719000384engus_ofac_sdnofac-51443
Company:sourceUrl https://permid.org/1-5000782823permidpermid-5000782823
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gA_aHg0DrGFL8Gc1LzkmapVxQqwgb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51443us_ofac_sdnofac-51443
Company:statusActivepermidpermid-5000782823
Organization:taxNumber7719263354engus_ofac_sdnofac-51443
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33584-akcionerne-tovaristvo-novij-reestrator
Organization:topicssanctionus_trade_cslofac-51443
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrc6
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj33
Organization:topicssanctionus_ofac_sdnofac-51443
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2654
LegalEntity:uniqueEntityIdQ6JYD2DJZYY3engus_sam_exclusionsusgsa-s4mrvlj33
LegalEntity:uniqueEntityIdTLTML9GK7UW7engus_sam_exclusionsusgsa-s4mrvjrc6
Company:website https://www.newreg.ru/permidpermid-5000782823
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