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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YUZHNO REGIONALNYI REGISTRATOR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РОССИЙСКИЙ РЕГИСТРАТОР" · ООО "РОСТОВСКИЙ РЕГИСТРАТОР" · ООО "ЮЖНО-РЕГИОНАЛЬНЫЙ РЕГИСТРАТОР" | [sources] | |||
| Other name | YURR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6166032022 | [sources] | |||
| KPP | 616601001 | [sources] | |||
| OGRN | 1026104025716 | [sources] | |||
| Registration number | 1026104025716 | [sources] | |||
| Tax Number | 6166032022 | [sources] | |||
| Address | Ul. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu · УЛ. МЕНЖИНСКОГО Д. 2 К. Н, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344029 | [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
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. Menzhinskogo 2/1, Floor 3, 344029 Rostov-na-Donu | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БИРЖЕВЫЕ ВЕДОМОСТИ ЮГА РОССИИ" | - | |||
| ООО "ДОНСКАЯ БИРЖА "ДЕЛОВОЙ ДВОР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ВЛАДИМИРОВНА РЫБИНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ФИНЮРЭКСПЕРТ" | 39.79 | - | ||
| ЮРИЙ ВИКТОРОВИЧ РЯЗАНОВ | 4.703 | - | ||
| ООО "НОВОЕ СОДРУЖЕСТВО" | 19.94 | - | ||
| Konstantin Babkin Politician · Sanctioned entity | 4.703 | - | ||
| АЛЕКСЕЙ НИКОЛАЕВИЧ ШИПИЛОВ | 0.018 | - | ||
| ООО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 19.88 | - | ||
| СЕРГЕЙ ОЛЕГОВИЧ ИВАНОВ | 0.248 | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ УДРАС | 4.703 | - | ||
| Public Joint-Stock company commercial Bank "Center-invest" | 5.997 | - | ||
| СВЕТЛАНА ВЛАДИМИРОВНА ОРЛОВА | 0.018 | - | ||