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Organization5 sanctions listsRussia

Joint-stock company "Registration Company Centre Invest"

First seen Nov 21, 2024 · Last confirmed Nov 1, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Joint-stock company "Registration Company Centre Invest"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-dNZXZWPtEpYCYvJFSMExyR
Registration Number
1026901729205
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 1, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Joint-stock company "Registration Company Centre Invest" 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
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia; Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003; Російська Федерація, 107023, м. Москва, пров. Мажорів, буд. 14, будівля 7 (Российская Федерация, 107023, г. Москва, пер. Мажоров, д. 14, стр. 7)

Aliases (13)

Also Known As
Joint-Stock Company "Registration Company Centre-Invest"
JSC RK "Center-Invest"
Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest
Акціонерне товариство "Реєстраційна компанія Центр-Інвест"
Акционерное общество "Регистрационная компания Центр-Инвест"
Joint-stock company 'Registration Company Centre Invest'
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
JSC RK 'Center-Invest'
Aktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest"
Joint Stock Company “Registration Company Centre Invest”
Joint Stock Company Rk Center Invest
AO RK Tsentr Invest
Center Invest

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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.