Active SanctionorganizationID: NK-KgkmJdqQVHrEvb3ngCqvWW

Joint-stock Company "Specialized Registrar Compass"

Акционерное общество "Специализированный регистратор "Компас"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint-stock Company "Specialized Registrar Compass" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint-stock Company "Specialized Registrar Compass"
Cyrillic AliasАкционерное общество "Специализированный регистратор "Компас"
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1024201467510 / 4217027573
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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