Organization5 sanctions listsRussia

Limited Liability Company responsibility "Corporate registrar company"

Q: Is Limited Liability Company responsibility "Corporate registrar company" sanctioned?

Yes, Limited Liability Company responsibility "Corporate registrar company" appears on 5 sanctions lists: us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn.

Q: What sanctions lists is Limited Liability Company responsibility "Corporate registrar company" on?

us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn

Q: When was Limited Liability Company responsibility "Corporate registrar company" first sanctioned?

First designated on Nov 21, 2024.

First seen Nov 21, 2024 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Corporate registrar company"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-D2pQbmjyhd876FkTBaa6nU
Registration Number: 7730253529
First Seen: Nov 21, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Corporate registrar company" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

us_trade_csl
ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096; Office 412, floor 4, section 1, building 1, Vasilisa Kozhina street, Moscow, 121096; Российская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, эт. 4, пом. I, ком. 75; Російська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, поверх 4, прим. I, кімн. 75

Aliases (11)

Also Known As
Limited Liability Company "Corporate Registrar Company"
Limited Liability Company Corporate Registrar Company
Limited Liability Company responsibility 'Corporate registrar company'
Товариство з обмеженою відповідальністю "Корпоративна реєстраторська компанія"
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
LLC 'KRK'
Общество с ограниченной ответственностью "Корпоративная регистраторская компания"
LLC "KRK"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvna reiestratorska kompaniia"
KRK
CORPORATE REGISTRAR COMPANY

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.