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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 ’Vedenie company registers’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2644
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2644
OFSI Group ID: 16889
Name 6: JSC 'VRK' 
Name 6: Joint Stock Company 'Vedenie company registers' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint Stock Company 'Vedenie company registers' 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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 6661049239

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

Joint-stock company ’Industry REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2647
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2647
OFSI Group ID: 16891
Name 6: JSC 'Industry-REESTR' 
Name 6: Joint-stock company 'Industry REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-stock company 'Interregional Registration Center' 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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 3302021034

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

JSC ’REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2664
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2664
OFSI Group ID: 16907
Name 6: JSC 'REGISTER' 
Name 6: Joint-stock company 'REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7704028206

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

Joint-stock company ’REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2664
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2664
OFSI Group ID: 16907
Name 6: JSC 'REGISTER' 
Name 6: Joint-stock company 'REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7704028206

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

JSC ’Service Register’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2667
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2667
OFSI Group ID: 16911
Name 6: JSC 'Service Register' 
Name 6: Joint-stock company 'Service Registry' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-stock company 'Service Registry' 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.       
Date Designated: 20/05/2025
Business registration number (s): INN: 8605006147

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

Joint-stock company ’Specialized registrar Holder of the register of shareholders gas industry’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2670
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2670
OFSI Group ID: 16915
Name 6: JSC 'DRAGA'
Name 6: Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.      
Date Designated: 20/05/2025
Business registration number (s): 7704011964

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

Jointstock company ’Industry REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2647
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2647
OFSI Group ID: 16891
Name 6: JSC 'Industry-REESTR' 
Name 6: Joint-stock company 'Industry REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-stock company 'Interregional Registration Center' 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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 3302021034

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

’REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2664
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2664
OFSI Group ID: 16907
Name 6: JSC 'REGISTER' 
Name 6: Joint-stock company 'REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7704028206

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

Jointstock company ’REGISTER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2664
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2664
OFSI Group ID: 16907
Name 6: JSC 'REGISTER' 
Name 6: Joint-stock company 'REGISTER' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7704028206

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

’Service Register’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2667
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2667
OFSI Group ID: 16911
Name 6: JSC 'Service Register' 
Name 6: Joint-stock company 'Service Registry' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-stock company 'Service Registry' 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.       
Date Designated: 20/05/2025
Business registration number (s): INN: 8605006147

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: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2670
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2670
OFSI Group ID: 16915
Name 6: JSC 'DRAGA'
Name 6: Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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.      
Date Designated: 20/05/2025
Business registration number (s): 7704011964

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