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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NOVYI REGISTRATOR · JSC NOVIY REGISTRATOR · Novyi Registrator AO | [sources] | |||
| Other name | AO NOVYI REGISTRATOR · AO Novyi Registrator · JSC NOVIY REGISTRATOR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5000782823 | [sources] | |||
| Phone | +74959801100 | [sources] | |||
| Registration number | 1037719000384 | [sources] | |||
| Tax Number | 7719263354 | [sources] | |||
| Unique Entity ID | Q6JYD2DJZYY3 · TLTML9GK7UW7 | [sources] | |||
| Website | www.newreg.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Buzheninova Street, 30, MOSCOW, MOSCOW, 107023, Russia · Buzheninova Ulitsa, Dom 30, Stroyeniye 1, Et/Pom/Kom 2/Vi/32, MOSCOW, MOSCOW, 107996, Russia · UL. BUZHENINOVA D. 30, STR. 1, ET/POM/KOM 2/VI/32, MOSCOW, RUS, 107996 · Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscow | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvlj33 · permid-5000782823 · ofac-51443 · usgsa-s4mrvjrc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscow | Russia | |