Active SanctionorganizationID: NK-fvWoXxNp8PyvwUEKWKo53M
Joint Stock Company "Vedenie Company Registers"
Акционерное общество "Ведение реестров компаний"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company "Vedenie Company Registers" (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 "Vedenie Company Registers" |
| Cyrillic Alias | Акционерное общество "Ведение реестров компаний" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Nami Innovative Components
Общество С Ограниченной Ответственностью НАМИ Инновационные Компоненты
Rusgazalyans
Общество с ограниченной ответственностью "Русгазальянс"
Regional Center For Laser Technologies Cjsc
Регионал Сентер Фор Ласер Течнологиес Кджск
Vesna Hotel and Spa
Акционерное общество "Волна Резорт энд Спа"
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