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Organization5 sanctions listsRussia

Joint-stock company "Registrar Intraco"

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

Entity Overview

Full Name
Joint-stock company "Registrar Intraco"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bVKjRd4MvgjKvwLj5bh7Cd
Registration Number
1025900763063
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

Joint-stock company "Registrar Intraco" 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

Російська Федерація, 614990, Пермський край, м. Перм, вул. Леніна, буд. 64, офіс 209; Ul. Lenina 64, Ofis 209, Perm, Permskiy Kray, 614990, Russia; Российская Федерация, 614990, Пермский край, г. Пермь, ул. Ленина, д. 64, офис 209; Ul. Lenina 64, Perm, 614990

Aliases (11)

Also Known As
Joint-Stock Company "Registrar Intraco"
Акціонерне товариство "Реєстратор Інтрако"
Joint-stock company 'Registrar Intraco'
Joint Stock Company Registrator Intraco
JSC 'Registrar Intraco'
JSC "Registrar Intraco"
Акционерное общество "Регистратор Интрако"
Registrator Intrako Joint Stock Company
AO Registrator Intrako
REGISTRATOR INTRAKO
Aktsionerne tovarystvo "Reiestrator Intrako"

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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.