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: gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl.

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

gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl

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 Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Corporate registrar company"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-D2pQbmjyhd876FkTBaa6nU
Registration Number: 1197746576125
First Seen: Nov 21, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 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 2026-04-26 · 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

gb_fcdo_sanctions
ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (11)

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