Joint-stock company "Professional Registration centre"

Joint-stock company "Professional Registration centre"

  • 概述
  • 姓名
  • 实体
  • 数据源
  • Joint-stock company "Professional Registration centre" 概述

    IDRUS2655
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年5月20日
    英国理由声明 Joint-stock company "Professional Registration centre" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
    OFSI 组 ID16898

    Joint-stock company "Professional Registration centre" 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Joint-stock company "Professional Registration centre" Primary Name
    JSC "PRC" Primary Name Variation

    Joint-stock company "Professional Registration centre" 是什么类型的实体?

    工商登记号母公司子公司实体类型
    INN: 3821010220

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0