Joint-stock company "New registrar" 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.
OFSI Group ID
16897
What alternative names has Joint-stock company "New registrar" used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Joint-stock company "New registrar"
Primary Name
JSC "New registrar"
Primary Name Variation
What type of entity is Joint-stock company "New registrar" ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
INN: 7719263354
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.