Lists of sanctions
216.73.216.180
22.05.2025 08:28:55

Joint-stock company "Registrar Society"

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 20.05.2025

Names (2)

Last name/Name Joint-stock company "Registrar Society"
Full name/Name Joint-stock company "Registrar Society"
Type Primary name
Last name/Name AO STATUS
Full name/Name AO STATUS
Type Primary name variation

Identification documents (1)

Type Entity Bussiness Reg Number: INN: 7707179242

Notes (1)

Joint-stock company "Registrar Society" 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. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.05.2025

Historical data

No records
Updated: 22.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.