ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nk3986f5a9

Entity record

Specialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock CompanyCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Specialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock Company appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Russia); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • DRAGA
  • Joint Stock Company "specialized registrar holder of the register of shareholders gas industry"

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 (official source)

Key properties

Notes
Website: https://draga.ru/

Addresses

71/32 Novocheremushkinskaya Street, Moscow, 117420, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Specialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock Company. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/specialized-registrar-holder-of-gas-industry-shareholders-registrar-joint-stock-company-nk3986f5a9/

Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk3986f5a9)