Active SanctionorganizationID: NK-UG86HamjbwbifWyYdQcGmB
LLC "Registrar Garant"
"Регистрар Гарант"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as LLC "Registrar Garant" is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC "Registrar Garant" |
| Cyrillic Alias | "Регистрар Гарант" |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
Foreign Limited Liability Company Slavkali
Славкалий
OJSC Scientific Research Institute of Precision Mechanical Engineering
Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения»
Limited Liability Company Pressman Premium Packaging Spb
Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ
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