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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company "Vedenie Company Registers" (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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