Active SanctionorganizationID: NK-kPcgAMPvu6zuNsceofE6LM
Joint-stock Company "Krc Registrar"
Акционерное общество "Регистратор КРЦ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Joint-stock Company "Krc Registrar" is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company "Krc Registrar" |
| Cyrillic Alias | Акционерное общество "Регистратор КРЦ" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Master Rm
Мастер Рм
Shenzhen Royo Technology Co Limited
Шеньчжень Ройо Текнолоджи Ко., Лтд
Limited Liability Company Arktik Logistik
Общество C Ограниченной Ответственностью Арктик Логистик
Ao Sibneftegaz
Акционерное общество "Сибирская нефтегазовая компания"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only