astrina
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JOINT-STOCK COMPANY NATIONAL CUSTODY COMPANY

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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 NATIONAL CUSTODY COMPANY sounds like a financial or administrative custodian, the sort of entity used to hold assets, keep records, or manage some formal custody function. By our assessment, it is the most bureaucratic of the six, and that is both its strength and its problem: the title is precise about being institutional, but not very revealing about the exact service. In practice this kind of company matters to institutions, counterparties, and people dealing with regulated assets or official custody arrangements, not to a casual audience. The upside is order and formality; the downside is distance, because such names tend to hide the real day-to-day work behind legal wording. Compared with a trading house or industrial maker, it sits deeper in paperwork and governance than in visible output. The limit is simple enough: the name tells you it handles custody, but not what is being held or how broad that role really is.
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