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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

JOINT-STOCK COMPANY "REGISTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 08:51:36

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2664. 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 "REGISTER" 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: 7704028206

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

JOINTSTOCK COMPANY "INDUSTRY REGISTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 08:51:36

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2647. 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 "Industry REGISTER" 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: 3302021034

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

JOINTSTOCK COMPANY "REGISTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 08:51:36

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2664. 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 "REGISTER" 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: 7704028206

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

JOINTSTOCK COMPANY "SPECIALIZED REGISTRAR HOLDER OF THE REGISTER OF SHAREHOLDERS GAS INDUSTRY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 08:51:36

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2670. 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 ""Specialized registrar Holder of the register of shareholders gas industry"" 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):7704011964

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