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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

JSC "NEW REGISTRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2654. 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 "New registrar" 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: 7719263354

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

JOINT-STOCK COMPANY "NEW REGISTRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2654. 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 "New registrar" 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: 7719263354

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

JOINTSTOCK COMPANY "NEW REGISTRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2654. 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 "New registrar" 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: 7719263354

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

"NEW REGISTRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2654. 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 "New registrar" 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: 7719263354

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