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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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JD

JSC DRAGA

Sanctioned
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
Type
organization
Subtype
financial institution
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2670
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
United States
SDN
51432
Asset freeze
2024-11-21activeSource
Legal bases