Nex Systems
Organization

KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Website: https://crc-reg.com/en/

Sanctions and listings4

  • 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 51439treasury.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

    Limited Liability Company responsibility "Corporate registrar company" 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 'Corporate registrar company' 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 16960Reference RUS2678Last updated 20 May 2025gov.ukgov.uk

Identifiers7

IdentifierNumberIssued by
ID number7730253529
ID number1197746576125
Registration number7730253529
Registration number1197746576125
Tax number7730253529
Tax ID no7730253529Russia
Registration number1197746576125Russia

Other names7

Also known as6

CORPORATE REGISTRAR COMPANYLimited Liability Company responsibility "Corporate registrar company"Limited Liability Company Corporate Registrar CompanyLLC "KRK"Limited Liability Company responsibility 'Corporate registrar company'LLC 'KRK'

Weak aliases1

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

KRK

Addresses2

  • Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096

  • Office 412, floor 4, section 1, building 1, Vasilisa Kozhina street, Moscow, 121096

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