SDN list · entry 51439
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Yes. KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51439, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | Primary name | strong |
| KRK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1197746576125 | Russia |
| Tax ID No. | 7730253529 | Russia |
Details published by OFAC
| Address | Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14024 (Russia)