Base
Organization5 sanctions listsRussia

Joint-stock company "Industry REGISTER"

First seen Nov 21, 2024 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Joint-stock company "Industry REGISTER"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-nExCfrcf9SyAqawx6qBtWX
Registration Number
1023301289153
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Joint-stock company "Industry 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
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Ul. Khromova, d. 1, Moscow, 107601, Russia; Російська Федерація, 107113, м. Москва, вн. тер. м. муніципальний округ Сокольники, вул. Старослобідська, буд. 3, прим. 12/1; Ul. Khromova D. 1, Moscow, 107601; Российская Федерация, 107113, г. Москва, вн. тер. г. муниципальный округ Сокольники, ул. Старослободская, д. 3, помещ. 12/1

Aliases (12)

Also Known As
Joint Stock Company Industria Reestr
JSC 'Industry-REESTR'
Акціонерне товариство "Індустрія-реєстр"
Акционерное общество "Индустрия-реестр"
Joint-Stock Company "Industry Register"
Joint-stock company 'Industry REGISTER'
JSC "Industry-REESTR"
Joint Stock Company Industry Register
JOINT STOCK COMPANY INDUSTRY-REESTR
Aktsionerne tovarystvo "Industriia-reiestr"
AO industriya Reestr
AO INDUSTRIYA 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.