{"id":"9619f02c-8f9c-47cc-ac26-ebe5d1ca33aa","entityType":"company","canonicalName":"Joint-stock company \"Registrar Capital\"","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:44.981Z","updatedAt":"2026-07-18T09:22:44.981Z","aliases":[{"id":"ecdd5629-7705-43dc-9b3e-f1e2631f3f44","entityId":"9619f02c-8f9c-47cc-ac26-ebe5d1ca33aa","name":"Joint-stock company \"Registrar Capital\"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:44.983Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"aaf47fe0-5452-4e34-8888-0e51a49f2172","entityId":"9619f02c-8f9c-47cc-ac26-ebe5d1ca33aa","name":"JSC \"Registrar Capital\"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:44.987Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"ee14a8fd-f5f7-492d-904d-95f08871cf2b","entityId":"9619f02c-8f9c-47cc-ac26-ebe5d1ca33aa","type":"reg_number","value":"6659035711","countryId":"","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:44.990Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"27d19678-a7ba-40d8-971d-1ee3c4e48ea1","entityId":"9619f02c-8f9c-47cc-ac26-ebe5d1ca33aa","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:45.000Z","lastSeenAt":"2026-10-19T05:00:44.607Z","delistedAt":null,"designatedAt":"2025-05-20T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Joint-stock company \"Registrar Capital is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16903","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16903","fetchedAt":"2026-10-19T05:00:44.604Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16903","fetchedAt":"2026-10-08T15:04:03.069Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}