Canonical ID: NK-YsWrMkag6MGrgfyrN9Snwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СТРОМЫНКА Д. 18 К. 5Б, Г.МОСКВА, 107076 | ext_ru_egrul | ru-inn-7726030449 | ||||
LegalEntity:address | UL. STROMYNKA D. 18, KORP. 13, MOSCOW, RUS, 107996 | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
Company:address | Ulitsa Stromynka, Dom 18, Korpus 5B, Pomeshchenie Ix, MOSCOW, MOSCOW, 107076, Russia | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:address | ул. Стромынка, д.18, корп. 5Б, помещение IX, Москва, MOW, 107076 | rus | ext_gleif | lei-253400K0CGDQNT3NGV87 | |||
Organization:address | Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076 Moscow | eng | us_ofac_sdn | ofac-51445 | |||
Organization:address | Ul. Stromynka D. 18, Korp. 13, 107996 Moscow | eng | us_ofac_sdn | ofac-51445 | |||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:address | UL. STROMYNKA D. 18, KORP. 13, MOSCOW, RUS, 107996 | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
Organization:address | Російська Федерація, 107076, м. Москва, вул. Строминка, буд. 18, корп. 5Б, прим. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | |||
Organization:address | Российская Федерация, 107076, г. Москва, ул. Стромынка, д. 18, к. 5Б, помещ. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | |||
Company:address | ul. Stromynka, d. 18, korpus 13, MOSCOW, MOSCOW, 107076, Russia | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:addressEntity | addr-b47cf0b7e5cc06b801edc459fa05b4be433a57e6 | eng | us_ofac_sdn | ofac-51445 | |||
Organization:addressEntity | addr-e25c1c1775308d1f641b981ce5d2864a1cb726d8 | eng | us_ofac_sdn | ofac-51445 | |||
Organization:alias | Aktsionerne tovarystvo "Nezalezhna reiestratsiina kompaniia R.O.S.T. " | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Organization:alias | AO NRK ROST | eng | us_ofac_sdn | ofac-51445 | |||
Company:alias | НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т. | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:alias | JSC "NRK R.O.S.T" | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7726030449 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001016220 | ||||
Company:country | ru | permid | lei-253400K0CGDQNT3NGV87 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51445 | |||
Organization:country | ru | eng | ext_us_ofac_press_releases | NK-YsWrMkag6MGrgfyrN9Snwv | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016220 | ||||
Company:id | 6863684b996a6cbf87e373800000d79d7a72c76f | ext_ru_egrul | ru-inn-7726030449 | ||||
LegalEntity:id | 4a8c4dbc75897414652510c180b8d04103b49c46 | rus | ru_nsd_isin | ru-inn-7726030449 | |||
Organization:id | 97155011d796ddfdb36b72e18f5341650f2ca125 | eng | gb_coh_disqualified | gb-coh-xgnnw7tnblvs5peo7vu4lc8wfdu | |||
Organization:id | 884405c4afc96887e3fb80c3628e9e19ef83ddbb | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Company:id | cc0dc3ac8d6e8650a95f82b199184371e956e76a | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:id | 9deb1ccf79d969fc7a9370cd05efd187b62febaa | ext_us_ofac_press_releases | NK-YsWrMkag6MGrgfyrN9Snwv | ||||
Company:id | 91e2c46c5b0fdf29434251671d53accc68b23026 | gem_energy_ownership | gem-own-e100001016220 | ||||
Organization:id | 7ad9930bde4cc5d0c8b826898d6589cf9d895961 | eng | gb_fcdo_sanctions | gb-fcdo-rus2652 | |||
LegalEntity:id | 8dccd794556503b594fb181d4c66f0d585104b31 | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
Organization:id | b3bc6a35f7dfc160640e0c3fe9ae4ee19dd9800d | eng | us_ofac_sdn | ofac-51445 | |||
LegalEntity:id | 0284c987208c3e114b3f2fb48446daf8ee5a9031 | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
LegalEntity:id | 96d1620015fa5aebd75b10686dfea476802032d9 | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
LegalEntity:id | 73c45aca6fe16b71273cf4d4e53d1dde390b757d | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
Organization:id | b176fe5544f62b9c13b2ab5a795f815f93b8f90d | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Organization:id | dd2d4f795c2b50cf9e6721e1be0012794bfc589a | us_trade_csl | ofac-51445 | ||||
Company:incorporationDate | 2002-09-18 | ext_ru_egrul | ru-inn-7726030449 | ||||
Company:incorporationDate | 2002-08-13 | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:incorporationDate | 1993-11-22 | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Organization:innCode | 7726030449 | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
LegalEntity:innCode | 7726030449 | rus | ru_nsd_isin | ru-inn-7726030449 | |||
Company:innCode | 7726030449 | ext_ru_egrul | ru-inn-7726030449 | ||||
Company:innCode | 7726030449 | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:innCode | 7726030449 | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Company:jurisdiction | ru | permid | lei-253400K0CGDQNT3NGV87 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7726030449 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7726030449 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51445 | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7726030449 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001016220 | ||||
Company:leiCode | 253400K0CGDQNT3NGV87 | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:leiCode | 253400K0CGDQNT3NGV87 | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
Organization:modifiedAt | 2025-07-01 | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Organization:name | Акционерное общество "Независимая регистраторская компания Р.О.С.Т." | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т." | ext_ru_egrul | ru-inn-7726030449 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР Р.О.С.Т." | ext_ru_egrul | ru-inn-7726030449 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | eng | us_ofac_sdn | ofac-51445 | |||
Organization:name | JSC "NRK R.O.S.T" | eng | gb_fcdo_sanctions | gb-fcdo-rus2652 | |||
Organization:name | Joint-stock company "Independent Registrar R.O.S.T Company" | eng | gb_fcdo_sanctions | gb-fcdo-rus2652 | |||
Organization:name | Joint-Stock Company "Independent Registrar R.O.S.T" | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Organization:name | Акціонерне товариство "Незалежна реєстраційна компанія Р.O.С.T. " | ukr | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | |||
Company:name | АО "НРК-Р.О.С.Т." | gem_energy_ownership | gem-own-e100001016220 | ||||
Company:name | Nezavisimaya Registratorskaya Kompaniya R.O.S.T. | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:name | AO NRK ROST | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
Organization:name | Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. | eng | ext_us_ofac_press_releases | NK-YsWrMkag6MGrgfyrN9Snwv | |||
Company:name | Nezavisimaya Registratorskaya Kompaniya R.O.S.T. JSC | gem_energy_ownership | gem-own-e100001016220 | ||||
LegalEntity:name | Joint-stock company "Independent Registrar R.O.S.T Company" | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | us_trade_csl | ofac-51445 | ||||
LegalEntity:name | Акционерное общество "Независимая регистраторская компания Р.О.С.Т." | rus | ru_nsd_isin | ru-inn-7726030449 | |||
Organization:name | Акционерное общество "Независимая регистраторская компания Р.О.С.Т." | rus | ext_gleif | lei-253400K0CGDQNT3NGV87 | |||
Organization:name | JOINT-STOCK COMPANY "INDEPENDENT REGISTRAR R.O.S.T COMPANY" | eng | gb_coh_disqualified | gb-coh-xgnnw7tnblvs5peo7vu4lc8wfdu | |||
Company:name | Nezavisimaya Registratorskaya Kompaniya AO | permid | lei-253400K0CGDQNT3NGV87 | ||||
LegalEntity:notes | (also AO NRK ROST) | eng | us_sam_exclusions | usgsa-s4mrvjrc8 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xgnnw7tnblvs5peo7vu4lc8wfdu | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.) | eng | us_sam_exclusions | usgsa-s4mrvlj35 | |||
Company:ogrnCode | 1027739216757 | ext_ru_egrul | ru-inn-7726030449 | ||||
Organization:ogrnCode | 1027739216757 | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Company:permId | 5000800623 | gem_energy_ownership | gem-own-e100001016220 | ||||
Company:permId | 4298197581 | permid | lei-253400K0CGDQNT3NGV87 | ||||
Company:phone | +74959897650 | permid | lei-253400K0CGDQNT3NGV87 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16895 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51445 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2652 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33582-akcionerne-tovaristvo-nezalezna-reestracijna-kompania-r-o-s-t | ||||
Organization:registrationNumber | 1027739216757 | ext_gleif | lei-253400K0CGDQNT3NGV87 | ||||
Organization:registrationNumber | 1027739216757 | eng | us_ofac_sdn | ofac-51445 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51445 | eng | us_ofac_sdn | ofac-51445 | |||