On official sanctions lists

TSENTR UCHETA I REGISTRATSII

14 names and spellings · found in 11 data sources · on 5 official sanctions lists

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

Also known as

Limited Liability Company responsibility of the "Accounting and registration"
Общество с ограниченной ответственностью "Центр учета и регистрации"
LLC "CUR"
Account and Registration Centre Limited Liability Company
LLC 'CUR'
Товариство з обмеженою відповідальністю "Центр обліку та реєстрації"
LIMITED LIABILITY COMPANY "CENTER FOR ACCOUNTING AND REGISTRATION"
Tsentr Ucheta I Registratsii OOO
Limited Liability Company "Accounting and Registration"
Limited Liability Company responsibility of the 'Accounting and registration'
TSUR
ACCOUNT AND REGISTRATION CENTRE
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obliku ta reiestratsiyi"

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

14 names and spellings
4 identifiers (passport, tax and registration numbers)
7 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.

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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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