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JOINT STOCK COMPANY "AGENCY REGIONAL INDEPENDENT REGISTRAR"

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
JOINT STOCK COMPANY AGENCY REGIONAL INDEPENDENT REGISTRAR is plainly a registrar, the sort of business that handles shareholder records, certificates, transfers, and the paperwork around securities. By our assessment, that is a useful back-office role because registrars have to be orderly, careful, and hard to confuse with a sales outfit. The downside is that the job is mostly invisible until something goes wrong, and then everyone cares about the fine print. In practice, this kind of company lives on process: record keeping, identity checks, transfers, and compliance routines rather than public flair. It sits in the financial-services infrastructure layer, below the attention that banks or brokers get, but still essential to ownership records. The name is long and formal, and that fits a business whose main value is keeping the register straight.
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