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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSENTR UCHETA I REGISTRATSII · Tsentr Ucheta I Registratsii OOO | [sources] | |||
| Weak alias | TSUR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5090732627 | [sources] | |||
| Registration number | 1147847198806 | [sources] | |||
| Tax Number | 7842521215 | [sources] | |||
| Unique Entity ID | TMVKU9Z33TN1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PL. RASTRELLI D. 2, STR. 1, POMESHCH. 3-N, KOM. 2.58, SAINT PETERSBURG, RUS, 191124 · Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Pl Rastrelli, D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburg | Russia | |