On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Addresses

Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow 109652, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 31 May 2024; Tax ID No. 9723231824 (Russia); Registration Number 1247700404907 (Russia).