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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"REGISTRAR CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Capital 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.   (Business Reg No):INN: 6659035711

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT-STOCK COMPANY "REGISTRAR CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Capital 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.   (Business Reg No):INN: 6659035711

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC "REGISTRAR CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Capital 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.   (Business Reg No):INN: 6659035711

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMPANY "REGISTRAR CAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Capital 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.   (Business Reg No):INN: 6659035711

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv