Joint-stock company "Registrar Society"
List
| Reference number | RUS2662 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | Joint-stock company "Registrar Society" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Added | 20.05.2025 |
Names
| Name | Joint-stock company "Registrar Society" |
|---|---|
| Name | AO STATUS |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.