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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

OOO REESTR RN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7705397301 (Russia); Registration Number 1027700172818 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY INDUSTRIA REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3302021034 (Russia); Registration Number 1023301289153 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704028206 (Russia); Registration Number 1027700047275 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC SERVICE REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 8605006147 (Russia); Registration Number 1028601354055 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6661049239 (Russia); Registration Number 1026605227923 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INDUSTRIA REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3302021034 (Russia); Registration Number 1023301289153 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704028206 (Russia); Registration Number 1027700047275 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVICE REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 8605006147 (Russia); Registration Number 1028601354055 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VEDENIE REESTROV KOMPANII

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6661049239 (Russia); Registration Number 1026605227923 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC "INDUSTRY-REESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

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

LIMITED LIABILITY COMPANY RESPONSIBILITY OF "REESTR-RN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of "Reestr-RN" 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):7705397301

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

"INDUSTRYREESTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

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

RESPONSIBILITY OF "REESTRRN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 17:02:21

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of "Reestr-RN" 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):7705397301

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