Is JSC 'REGISTER' sanctioned?

Yes, JSC 'REGISTER' appears on 5 sanctions lists: us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn.

What sanctions lists is JSC 'REGISTER' on?

us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn

When was JSC 'REGISTER' first sanctioned?

First designated on Nov 21, 2024.

Organization5 sanctions listsRussia

JSC 'REGISTER'

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

Entity Overview

Full Name: JSC 'REGISTER'
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dpLc27sU5qP4T8cKSTNnJ3
Registration Number: 1027700047275
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

JSC 'REGISTER' 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, 129090, м. Москва, пров. Великий Балканський, буд. 20, будівля 1; Российская Федерация, 129090, г. Москва, пер. Большой Балканский, д. 20, стр. 1; Building 1, 20 Bolshoy Balkansky Lane, Moscow, 129090, Russia; Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090

Aliases (10)

Also Known As
Акционерное общество "Реестр"
Joint-stock company "REGISTER"
Joint-stock company 'REGISTER'
REESTR Joint Stock Company
JSC "REGISTER"
Joint-Stock Company "Register"
AO REESTR
Акціонерне товариство "Реєстр"
Aktsionerne tovarystvo "Reiestr"
ZAO Reestr

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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.