VerifySanctions

SDN list · entry 52596

JOINT STOCK COMPANY RT LOGISTICS

Yes. JOINT STOCK COMPANY RT LOGISTICS is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52596, added on January 15, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JOINT STOCK COMPANY RT LOGISTICSPrimary namestrong
Aktsionernoe Obshchestvo RT LogistikaA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1097746111528Russia
Tax ID No.7708697381Russia

Details published by OFAC

Address4 str. 1, pl Andronevskaia, Moscow, 105120, RussiaNab. sofiiskaya d. 22, str. 1, Moscow, 119072, Russia
Target TypeState-Owned Enterprise
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis