Nex Systems
Organization

OOO REGISTRATOR GARANT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Website: https://www.reggarant.ru/index.php/ru/

Sanctions and listings4

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Limited Liability Company responsibility of the Registrar Guarantee' 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.

    Limited Liability Company responsibility of the Registrar Guarantee" 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.

    Programme GB-RUSReference RUS2684Reference 16927Last updated 20 May 2025gov.ukgov.uk

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51463treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

Identifiers7

IdentifierNumberIssued by
ID number5137746173296
ID number7703802628
Registration number5137746173296
Registration number7703802628
Tax number7703802628
Tax ID no7703802628Russia
Registration number5137746173296Russia

Other names4

Also known as4

LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE REGISTRAR GUARANTEELLC "Registrar Garant"Limited Liability Company responsibility of the Registrar GuaranteeLLC 'Registrar Garant'

Addresses2

  • NAB. KRASNOPRESNENSKAYA D. 8, ET. 2, POM. 228, MOSCOW, 123100

  • Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100, Russia

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