Nex Systems
Organization

JSC "Registrar Capital"

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also AO REGISTRATOR KAPITAL)

Website: www.regkap.ru

(also AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL)

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

  • 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 "Registrar Capital 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 Capital 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 16903Reference RUS2661Last 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

  • 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 51462treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1026602947414
ID number6659035711
INN code6659035711
Registration number1026602947414
Tax number6659035711
Registration number1026602947414Russia
Tax ID no6659035711Russia

Other names9

Also known as9

JOINT STOCK COMPANY REGISTRAR CAPITALAO Registrator KapitalREGISTRAR CAPITALJoint-stock company "Registrar Capital"AO REGISTRATOR KAPITALAKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALJSC 'Registrar Capital'Aktsionernoe Obshchestvo Registrator KapitalJoint-stock company 'Registrar Capital'

Addresses2

  • PER. TRAMVAINYI D. 15, KV. 101, YEKATERINBURG, 620041

  • Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia

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