Active SanctionorganizationID: NK-dpLc27sU5qP4T8cKSTNnJ3
JSC 'Register'
Акционерное общество "Реестр"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: JSC 'Register' is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC 'Register' |
| Cyrillic Alias | Акционерное общество "Реестр" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Management Company Abamet
Общество с ограниченной ответственностью "Управляющая компания Абамет"
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Открытое акционерное общество "Каменск-Уральский металлургический завод"
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.
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