Lists of sanctions
216.73.216.143
01.07.2025 02:09:55

Joint-stock company "Republican Specialized registrar "Yakut Stock Center"

List

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

Names (2)

Last name/Name Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
Full name/Name Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
Type Primary name
Last name/Name JSC SSR "YaFC"
Full name/Name JSC SSR "YaFC"
Type Primary name variation

Identification documents (1)

Type Entity Bussiness Reg Number: INN: 1435001668

Notes (1)

Joint-stock company "Republican Specialized registrar "Yakut Stock Center" 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: 01.07.2025. 01:15
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