Active SanctionorganizationID: NK-UG86HamjbwbifWyYdQcGmB
LLC "Registrar Garant"
"Регистрар Гарант"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as LLC "Registrar Garant" is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, AU DFAT 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 CSLGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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