Nex Systems
Organization

JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AO RSR YAFTS)

(also JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER)

Website: http://www.yfc.ru/

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 "Republican Specialized registrar "Yakut Stock Center" 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 'Republican Specialized registrar 'Yakut Stock Center' 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 16909Reference RUS2665Last 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

  • 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 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 51476treasury.govofac.treasury.gov

  • 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 number1021401046160
ID number1435001668
INN code1435001668
Registration number1021401046160
Tax number1435001668
Tax ID no1435001668Russia
Registration number1021401046160Russia

Other names11

Also known as11

Yakut Fund CenterRSR YaftsJoint Stock Company Republican Special RegistrarAO RSR YAFTSRepublican Special Registrar Yakut Fund CenterJoint Stock Company ssr "yafc"JSC SSR 'YaFC'JSC SSR "YaFC"Joint-stock company "Republican Specialized registrar "Yakut Stock Center"Yakutia Securities Centre Republican Specialised Registrar Joint Stock CompanyJoint-stock company 'Republican Specialized registrar 'Yakut Stock Center'

Addresses2

  • PER. GLUKHOI D. 2, KORP. 1, YAKUTSK, 677007

  • Per. Glukhoi D. 2, Korp. 1, Yakutsk, Republic of Sakha (Yakutia), 677007, Russia

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