Joint-stock Company "Independent Registrar R.o.s.t Company"
Акционерное общество "Независимая регистраторская компания Р.О.С.Т."
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint-stock Company "Independent Registrar R.o.s.t Company" (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company "Independent Registrar R.o.s.t Company" |
| Cyrillic Alias | Акционерное общество "Независимая регистраторская компания Р.О.С.Т." |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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