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AO REESTR

Debarred entity · Sanctioned entity

AO REESTR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO REESTR · JSC "REGISTER" · JSC 'REGISTER' · Joint-Stock Company "Register" · Joint-stock company 'REGISTER' · 8 more...				[sources]
Alias	Aktsionerne tovarystvo "Reiestr" · JSC "REGISTER" · ZAO Reestr				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704028206`				[sources]
KPP	`770801001`				[sources]
OGRN	`1025202618539` · `1027700047275` · `1197746718861` · `1215000076279` · `1247700047979`				[sources]
Registration number	`1027700047275`				[sources]
Tax Number	`7704028206`				[sources]
Unique Entity ID	`Q6X2JCKC5XB3` · `TMBVMBCKABP4`				[sources]
Address	PER. BOLSHOI BALKANSKII D. 20, STR. 1, MOSCOW, 129090 · Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090 · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090 · Российская Федерация, 129090, г. Москва, пер. Большой Балканский, д. 20, стр. 1 · Російська Федерація, 129090, м. Москва, пров. Великий Балканський, буд. 20, будівля 1				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-11-21

Descriptions

(also ZAO REESTR)

— US SAM Procurement Exclusions, 2025-07-23

(also AO REESTR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-05-20	-

Address
Full address	Country
Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ МОРСКИЕ ПРОЕКТЫ"	100	2024-07-09	-

Directors
Director	Role	Start date	End date
ЮРИЙ ЭДУАРДОВИЧ ТАРАНОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-04-25	-

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrcl · gb-hmt-16907 · gb-fcdo-rus2664 · usgsa-s4mrvlj3c · ua-nsdc-33592-akcionerne-tovaristvo-reestr · ofac-51459 · NK-JAW7CJ2ZEYPy4ijZQHP3n8 · ru-inn-7704028206

For experts: raw data explorer

Factsheet Descriptions Data sources

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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЧЕТНАЯ СИСТЕМА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ РЕГИСТРАТУРА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК 2"	-	-	-