Organization5 sanctions listsRussia

Limited Liability Company responsibility of the "Accounting and registration"

Q: Is Limited Liability Company responsibility of the "Accounting and registration" sanctioned?

Yes, Limited Liability Company responsibility of the "Accounting and registration" appears on 5 sanctions lists: gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, au_dfat_sanctions, us_ofac_sdn.

Q: What sanctions lists is Limited Liability Company responsibility of the "Accounting and registration" on?

gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, au_dfat_sanctions, us_ofac_sdn

Q: When was Limited Liability Company responsibility of the "Accounting and registration" first sanctioned?

First designated on Nov 21, 2024.

First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Limited Liability Company responsibility of the "Accounting and registration"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-bQS3vpwkgFRz7yVnGCW3C7
Registration Number: 7842521215
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 24, 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 2026-09-24 · Updates daily

Multi-List Designation

Limited Liability Company responsibility of the "Accounting and registration" 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
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 191124, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, пл. Растрелли, д. 2, стр. 1, помещ. 3-Н, ком. 2.58; Російська Федерація, 191124, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнінське, пл. Растреллі, буд. 2, будівля 1, прим. 3-Н, кімн. 2.58; Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124

Aliases (11)

Also Known As
LLC 'CUR'
Общество с ограниченной ответственностью "Центр учета и регистрации"
Limited Liability Company responsibility of the 'Accounting and registration'
LLC "CUR"
Account and Registration Centre Limited Liability Company
Товариство з обмеженою відповідальністю "Центр обліку та реєстрації"
TSENTR UCHETA I REGISTRATSII
Limited Liability Company "Accounting and Registration"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obliku ta reiestratsiyi"
TSUR
ACCOUNT AND REGISTRATION CENTRE

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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.