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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-28 · Oct 31, 2026, 6:19 AM

EU · 2962 · 2026-10-23 · Oct 31, 2026, 5:53 AM

UA · 22422 · — · Oct 12, 2026, 2:50 PM · Could not update. Please retry.

Ukraine: the default filter includes only explicit links stated in official source notes. Other records remain available under “All imported sanctions”. This is not a criminal conviction.

9152 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASOrganisationUSUS Treasury / OFAC ↗
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAOrganisationUSUS Treasury / OFAC ↗
REGISTRATOR KRTSOrganisationUSUS Treasury / OFAC ↗
MOSKOVSKII FONDOVYI TSENTROrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTROrganisationUSUS Treasury / OFAC ↗
JSC NOVIY REGISTRATOROrganisationUSUS Treasury / OFAC ↗
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.OrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAOrganisationUSUS Treasury / OFAC ↗
Valery Mikhaylovich KOROVINPersonUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTROrganisationUSUS Treasury / OFAC ↗
CENTROCREDIT BANKOrganisationUSUS Treasury / OFAC ↗
OOO PARTNEROrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTROrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY RDC PARITETOrganisationUSUS Treasury / OFAC ↗
FORA BANK JOINT STOCK COMMERCIAL BANKOrganisationUSUS Treasury / OFAC ↗
AO REESTROrganisationUSUS Treasury / OFAC ↗
COMMERCIAL BANK KREMLYOVSKIYOrganisationUSUS Treasury / OFAC ↗
OOO REESTR RNOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALOrganisationUSUS Treasury / OFAC ↗