JSC "Registrar Intraco"
Акционерное общество "Регистратор Интрако"
Compliance Profile
"Compliance Notice: JSC "Registrar Intraco" is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | JSC "Registrar Intraco" |
| Cyrillic Alias | Акционерное общество "Регистратор Интрако" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| 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.
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