Active SanctionorganizationID: NK-jugpkkFP3EjWeWXm8AKAY7

Joint-stock Company "Registrar Capital"

Акционерное общество "Регистратор-Капитал"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Joint-stock Company "Registrar Capital" is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint-stock Company "Registrar Capital"
Cyrillic AliasАкционерное общество "Регистратор-Капитал"
Sanction Program
US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Valeryevna Popova
Наталья Валерьевна Попова
US OFAC SDN
Vladislav Vladimirovich Sviblov
СВИБЛОВ Владислав Владимирович
US OFAC SDN
Pavel Mikhaylovich Fradkov
ФРАДКОВ Павел Михайлович
US OFAC SDN
Alexander Zhuchkovsky
Жучковский Александр Григорьевич
US OFAC SDN

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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