Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center"
Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"
Compliance Profile
"Due Diligence Flag: Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center" 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 "Republican Specialized Registrar "Yakut Stock Center" |
| Cyrillic Alias | Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| 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.
Request Consultation