Nex Systems
Organization

JSC SERVICE REESTR

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AO SERVICE REESTR)

(also JSC SERVICE REESTR)

Sanctions and listings5

  • 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 'Service Registry' 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 "Service Registry" 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 RUS2667Reference 16911Last 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

  • 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 51471treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number8605006147
ID number1028601354055
INN code8605006147
Registration number1028601354055
Tax number8605006147
Tax ID no8605006147Russia
Registration number1028601354055Russia

Other names8

Also known as8

AO Service ReestrService RegistryJoint-stock company "Service Registry"Servis-Reestr Joint Stock CompanyJoint-stock company 'Service Registry'AO SERVICE REESTRJSC 'Service Register'JSC "Service Register"

Addresses2

  • Ul. Sretenka D. 12, Moscow, 107045

  • Ul. Sretenka D. 12, Moscow, 107045, Russia

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