JSC Republican Specialregistrar Yakut Fund Center
Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"
Compliance Profile
"Compliance Notice: JSC Republican Specialregistrar Yakut Fund Center 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 Republican Specialregistrar Yakut Fund Center |
| Cyrillic Alias | Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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