Base
Organization5 sanctions listsRussia

Joint-stock company "Registrar Capital"

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

Entity Overview

Full Name
Joint-stock company "Registrar Capital"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jugpkkFP3EjWeWXm8AKAY7
Registration Number
1026602947414
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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Joint-stock company "Registrar Capital" 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

Російська Федерація, 620041, Свердловська область, м. Єкатеринбург, пров. Трамвайний, будівля 15, к. 101; Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia; Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041; Российская Федерация, 620041,Свердловская область, г. Екатеринбург, пер. Трамвайный, стр. 15, к. 101

Aliases (12)

Also Known As
Joint-Stock Company "Registrar-Capital"
Акционерное общество "Регистратор-Капитал"
Joint-stock company 'Registrar Capital'
JSC 'Registrar Capital'
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Акціонерне товариство "Реєстратор-Капітал"
JSC "Registrar Capital"
Aktsionernoe Obshchestvo Registrator Kapital
REGISTRAR CAPITAL
Aktsionerne tovarystvo "Reiestrator-Kapital"
AO Registrator Kapital
JOINT STOCK COMPANY REGISTRAR CAPITAL

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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.