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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REGISTRATOR KRTS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОР КРЦ" · АО "РЕГИСТРАТОР КРЦ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2311144802 | [sources] | |||
| KPP | 230801001 | [sources] | |||
| OGRN | 1122311003650 | [sources] | |||
| Registration number | 1122311003650 | [sources] | |||
| Tax Number | 2311144802 | [sources] | |||
| Address | Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar · Ul. Turgeneva D. 107, 350049 Krasnodar · УЛ. РАШПИЛЕВСКАЯ Д. 157 ЛИТЕР А, 4 ЭТАЖ, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350020 | [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. Turgeneva D. 107, 350049 Krasnodar | Russia | |
| Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodar | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЙТИ СЕРВИС" | 10 | - | ||
| ООО "ЦЕНТР ОРГАНИЗАЦИИ И РЕГИСТРАЦИИ СДЕЛОК" | 10 | |||
| ООО "КОНСАЛТ ЭКСПЕРТ" | 10 | |||
| ООО "РЕГИСТРАТОР ПЛЮС" | 90 | |||
| ООО "КОНСАЛТ ЦЕНТР" | 10 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ КРАСНОПЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РЕГИСТРАТОР КРЦ" | - | - | - | |