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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RT REGISTRAR · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-РЕГИСТРАТОР" · Акционерное общество "Межрегиональный специализированный финансово-промышленный регистратор "Сибирский реестр" | [sources] | |||
| Other name | AO RT Registrator | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5407175878 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1025403189790 | [sources] | |||
| Registration number | 1025403189790 | [sources] | |||
| Tax Number | 5407175878 | [sources] | |||
| Address | Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049 Moscow · УЛ. ДОНСКАЯ Д. 13, МОСКВА, 119049 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ СВИРИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОРПОРАТИВНАЯ СЕТЕВАЯ АКАДЕМИЯ" | - | - | ||