Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. · Nezavisimaya Registratorskaya Kompaniya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т." · АО "НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т." · Акционерное общество "Независимая регистраторская компания Р.О.С.Т." · | [sources] | |||
Other name | AO NRK ROST | [sources] | |||
Weak alias | NRK-ROST | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 3728021869 · 4212013665 · 5048080363 · 5407178808 · 7705038503 · | [sources] | |||
KPP | 771801001 | [sources] | |||
LEI | 253400K0CGDQNT3NGV87 | [sources] | |||
OGRN | 1024201298901 · 1025006392025 · 1025403189481 · 1027739063087 · 1027739174320 · | [sources] | |||
PermID | 4298197581 · 5001292499 | [sources] | |||
Phone | +74959897650 | [sources] | |||
Registration number | 1027739216757 | [sources] | |||
Tax Number | 7726030449 | [sources] | |||
Website | www.nrcreg.ru | [sources] | |||
Status | ACTIVE · Inactive | [sources] | |||
Address | 18, Bld. 5B, Stromynka Street, Moscow, RU-MOW, 107076 · Russia · Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076 Moscow · Ul. Stromynka D. 18, Korp. 13, 107996 Moscow · Ulitsa Stromynka, Dom 18, Korpus 5B, Pomeshchenie Ix, MOSCOW, MOSCOW, 107076, 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 · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51445
· gem-own-e100001016220
· lei-253400K0CGDQNT3NGV87
· ru-inn-7726030449
· rupep-company-9723
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Stromynka D. 18, Korp. 13, 107996 Moscow | Russia | |
Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НРК ФОНДОВЫЙ РЫНОК" | 20 | - | ||
ООО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТАТОР "РЕЕСТР-С" | - | |||
Vyksunskiy Metallurgicheskiy Zavod AO | - | - | - | |
ООО "РЕГИОН-РЕГИСТР" | - | |||
ООО "БИЗНЕСПРОЕКТ" | 100 | |||
ООО "АКГ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ МИХАЙЛОВИЧ ЖИЗНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |