Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS)

(also AO SRK)

Sanctions and listings5

  • 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

  • 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 51438treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Joint-stock company 'Specialized Registrar COMPASS' 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.

    Joint-stock company "Specialized Registrar COMPASS" 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 16914Reference RUS2669Last updated 20 May 2025gov.ukgov.uk

Identifiers7

IdentifierNumberIssued by
ID number4217027573
ID number1024201467510
INN code4217027573
Registration number1024201467510
Tax number4217027573
Registration number1024201467510Russia
Tax ID no4217027573Russia

Other names7

Also known as7

AO SRKJSC 'SRK'Акционерное общество "Специализированный Регистратор "КОМПАС"Joint-stock company "Specialized Registrar COMPASS"Joint-stock company 'Specialized Registrar COMPASS'Joint Stock Company Specialized Registrar CompassJSC "SRK"

Addresses2

  • PR-T STROITELEI D. 57, NOVOKUZNETSK, 654000

  • PR-T Stroitelei D. 57, Novokuznetsk, 654000, Russia

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