On official sanctions lists

AO REESTR

26 names and spellings · found in 13 data sources · on 5 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЕСТР-КОНСАЛТИНГ"
АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАУН ГРУПП"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТ. И. ХОЛДИНГ"
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР"
JSC "REGISTER"
Joint-Stock Company «Rolf»
REESTR Joint Stock Company
Joint-Stock Company "Register"
JSC 'REGISTER'
АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЛЬФ"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖЕНЕК-РУС"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК 2"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГА-СЕРВИС"
Акціонерне товариство "Реєстр"
Аакционерное общество «Рольф»
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР-КОНСАЛТИНГ"
ZAO REESTR
Акционерное общество "Реестр"
Акціонерне товариство «Рольф»
Joint-stock company 'REGISTER'
Rolf AO
JOINT-STOCK COMPANY REGISTRY
АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "РИТМ-ФИНАНС"
Aktsionerne tovarystvo "Reiestr"
Aktsionerne tovarystvo «Rolf»

Named on 5 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

26 names and spellings
20 identifiers (passport, tax and registration numbers)
16 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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