Contents
52716Aktsionernoe obshchestvo tranzaktsii I raschety#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesProezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652, Russia
IdentifiersOFAC SDN 52716. Registration Number 1247700404907 (Russia). Tax ID No. 9723231824 (Russia). Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Organization Established Date 31 May 2024
NamesPrimary name: AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.