Nex Systems
Organization

JSC RK 'Center-Invest'

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also AO RK TSENTR INVEST)

(also AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST)

Website: http://www.centr-invest.ru/

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
    28 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 51428treasury.govofac.treasury.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 "Registration Company Centre Invest" 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 'Registration Company Centre Invest' 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 16906Reference RUS2663Last 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

Identifiers7

IdentifierNumberIssued by
ID number7726050935
ID number1026901729205
INN code7726050935
Registration number1026901729205
Tax number7726050935
Registration number1026901729205Russia
Tax ID no7726050935Russia

Other names10

Also known as9

Joint Stock Company Rk Center InvestAO RK Tsentr InvestJoint Stock Company “Registration Company Centre Invest”Joint-stock company 'Registration Company Centre Invest'Joint-stock company "Registration Company Centre Invest"Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr InvestJSC RK "Center-Invest"AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTAO RK TSENTR INVEST

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Center Invest

Addresses3

  • Per. Mazhorov D. 14, Str. 7, Moscow, 107023

  • Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia

  • UL. TIMIRYAZEVA D. 7, IRKUTSK, 664003

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.