SDN list · entry 52716
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Yes. AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52716, added on January 15, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1247700404907 | Russia |
| Tax ID No. | 9723231824 | Russia |
Details published by OFAC
| Address | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)