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АО "ПЕТЕРБУРГСКАЯ ЦЕНТРАЛЬНАЯ РЕГИСТРАЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

АО "ПЕТЕРБУРГСКАЯ ЦЕНТРАЛЬНАЯ РЕГИСТРАЦИОННАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ПЕТЕРБУРГСКАЯ ЦЕНТРАЛЬНАЯ РЕГИСТРАЦИОННАЯ КОМПАНИЯ" · ЗАО "ПЕТЕРБУРГСКАЯ ЦЕНТРАЛЬНАЯ РЕГИСТРАЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-11-13				[sources]
Dissolution date	2019-04-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7726030449` · `7809023928` · `7816077988`				[sources]
KPP	`783501001`				[sources]
OGRN	`1027739216757` · `1027801569014` · `1027810254416`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БЕЛОВОДСКИЙ Д. 6 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАДЕЖДА ВЛАДИМИРОВНА ЛАЗУНИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-23	2019-04-25

Predecessors
Predecessor	Date	Start date	End date
ОАО "СЕВЕРО-ЗАПАДНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР"	-	-	-
ОАО "СЕВЕРО-ЗАПАДНЫЙ РЕГИСТРАЦИОННЫЙ ЦЕНТР"	-	-	-

Successors
Successor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	-	-	-
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	-	-	-