Nex Systems
Organization

JSC "VRK"

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII)

(also AO VRK)

Sanctions and listings5

  • Listed
    28 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 "Vedenie company registers" 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 'Vedenie company registers' 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 RUS2644Reference 16889Last updated 20 May 2025gov.ukgov.uk

  • 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 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 51475treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1026605227923
ID number6661049239
INN code6661049239
Registration number1026605227923
Tax number6661049239
Tax ID no6661049239Russia
Registration number1026605227923Russia

Other names6

Also known as6

AO VRKJSC 'VRK'Joint Stock Company Vedenie Company RegistersJoint Stock Company 'Vedenie company registers'AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIJoint Stock Company "Vedenie company registers"

Addresses3

  • Prosp. Lenina D. 28, Yekaterinburg, 620014

  • Ul. Dobrolyubova, 16, Floor 5, Yekaterinburg, Sverdlovsk Oblast, 620014, Russia

  • Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.