Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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." · 2 more...[sources]
Other nameAO NRK ROST[sources]
Weak aliasNRK-ROST[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Descriptionlegal entity[sources]
INN3728021869 · 4212013665 · 5048080363 · 5407178808 · 7705038503 · 4 more...[sources]
KPP771801001[sources]
LEI253400K0CGDQNT3NGV87[sources]
OGRN1024201298901 · 1025006392025 · 1025403189481 · 1027739063087 · 1027739174320 · 4 more...[sources]
PermID4298197581 · 5001292499[sources]
Phone+74959897650[sources]
Registration number1027739216757[sources]
Tax Number7726030449[sources]
Websitewww.nrcreg.ru[sources]
StatusACTIVE · Inactive[sources]
Address18, 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,260

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

Global Energy Ownership Tracker16,297

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

External databases

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

Legal Entity Identifier (LEI) Reference Data205,931

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


Source data IDs: ofac-51445 · gem-own-e100001016220 · lei-253400K0CGDQNT3NGV87 · ru-inn-7726030449 · rupep-company-9723

For experts: raw data explorer