Company flagged
Joint Stock Company Industria Reestr
Company reviews
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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Joint Stock Company Industria Reestr sounds like an old-style corporate register or industrial administrative body, and that kind of name usually belongs to a company dealing in records, ownership, or formal accounting rather than a consumer product. By our assessment, the strong point is plain enough: it suggests structure, documentation, and institutional work. The limit is just as plain, because a name like this tells outsiders very little about the actual service or sector. In practice it is the sort of entity people meet in filings, ownership chains, or official paperwork, not on a shop front, and the name stays more administrative than descriptive.
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