AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AKTSIONERNOE OBSHCHESTVO RE…Aktsionernoe Obshches…Aktsionernoe Obshches…JOINT STOCK COMPANY R…REGISTRAR CAPITALAutonomous Sanctions …Per. Tramvainyi D. 15…AKTSIONERNOE OBSHCHES…AKTSIONERNOE OBSHCHES…AO REGISTRATOR KAPITALRUSSIA-EO14024Per. Tramvainyi D. 15…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 87462026-07-23Unknown source
OFAC · 514622026-07-30U.S. Treasury OFAC

AU · entry 8746

list version published 2026-07-23
Recorded nameKind
Aktsionernoe Obshchestvo Registrator KapitalPrimary name
JOINT STOCK COMPANY REGISTRAR CAPITALAlias
REGISTRAR CAPITALAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: www.regkap.ru",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}

OFAC · entry 51462

list version published 2026-07-30
Recorded nameKind
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALPrimary name
AO REGISTRATOR KAPITALAlias
Programmes

RUSSIA-EO14024

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL — sanctions list record (AU, OFAC) — Tapewire