Base
Organization5 sanctions listsRussia

JSC 'REGISTER'

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
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

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
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (10)

Also Known As
Акціонерне товариство "Реєстр"
Joint-stock company 'REGISTER'
REESTR Joint Stock Company
Joint-Stock Company "Register"
Акционерное общество "Реестр"
AO REESTR
Joint-stock company "REGISTER"
JSC "REGISTER"
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.