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AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР-КАПИТАЛ" · АО "РЕГИСТРАТОР-КАПИТАЛ"				[sources]
Other name	AO Registrator Kapital				[sources]
Incorporation date	2002-07-25				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6659035711`				[sources]
KPP	`667001001`				[sources]
OGRN	`1026602947414`				[sources]
Registration number	`1026602947414`				[sources]
Tax Number	`6659035711`				[sources]
Address	Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg · ПЕР. ТРАМВАЙНЫЙ Д.15, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620041				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УРАЛМЕТКОНСТРУКЦИЯ"	10.77	2012-07-30	-
ООО "ИНВЕСТИЦИОННЫЙ КАПИТАЛ"	8.37755	2012-03-15	-
ООО "УРАЛ-ИНВЕСТ-КАПИТАЛ"	3.0168	2012-05-18	-
ООО "СЕРВИСНАЯ КОМПАНИЯ "УРАЛ"	19.87	2013-05-28	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ЛЕОНИДОВНА МЕЦГЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-06-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-51462 · ru-inn-6659035711 · rupep-company-51458

For experts: raw data explorer

Factsheet Data sources

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