Nex Systems
Organization

Joint-stock company "Registrar Intraco"

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY REGISTRATOR INTRACO)

Website: https://intraco.ru/

(also AO REGISTRATOR INTRAKO)

Sanctions and listings5

  • 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 51437treasury.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

  • 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

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Joint-stock company "Registrar Intraco" 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 'Registrar Intraco' 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 16900Reference RUS2657Last updated 20 May 2025gov.ukgov.uk

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number1025900763063
ID number5903027161
INN code5903027161
Registration number1025900763063
Tax number5903027161
Registration number1025900763063Russia
Tax ID no5903027161Russia

Other names8

Also known as8

AO Registrator IntrakoREGISTRATOR INTRAKOJoint-stock company 'Registrar Intraco'JSC 'Registrar Intraco'AO REGISTRATOR INTRAKORegistrator Intrako Joint Stock CompanyJoint Stock Company Registrator IntracoJSC "Registrar Intraco"

Addresses2

  • Ul. Lenina 64, Ofis 209, Perm, Permskiy Kray, 614990, Russia

  • UL. LENINA 64, PERM, 614990

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