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JOINT-STOCK COMPANY "REGISTRATION COMPANY CENTRE INVEST"

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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 "REGISTRATION COMPANY CENTRE INVEST" sounds like a firm built for registry work, corporate services, or handling ownership paperwork rather than for a consumer storefront. By our assessment, the useful part is the explicitness of the name: it points to administration, registration, and investment-related formalities instead of pretending to be something flashier. The limit is that it still does not say what sort of clients it serves or how broad its actual work is. In use, names like this are practical because they tell you where the company sits in the chain, not because they tell you a story. Relative to a plain trading name, it is more administrative and less direct. It is the sort of label that makes sense inside a business network before it makes sense to ordinary customers.
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