Active SanctionorganizationID: NK-dNZXZWPtEpYCYvJFSMExyR
Joint-stock Company "Registration Company Centre Invest"
Акционерное общество "Регистрационная компания Центр-Инвест"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint-stock Company "Registration Company Centre Invest" has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
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 "Registration Company Centre Invest" |
| Cyrillic Alias | Акционерное общество "Регистрационная компания Центр-Инвест" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Spetsial Electronik OOO
Специал Электроник Общество С Ограниченной Ответственностью
Limited Liability Company Perm Oil Machine Company
Перм Оил Мачине
Limited Liability Company Machine Building Association Pressmash
Общество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш
Federal State Autonomous Institution Congress and Exhibition Center Patriot
Федеральное государственное автономное учреждение "Конгрессно-выставочный центр "Патриот"
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