Joint Stock Company Raschetniye Resheniya

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Raschetniye Resheniya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC RASCHETNIYE RESHENIYA · aka
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · aka

Addresses on file

Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow 117587, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration Number 1107746390949 (Russia); a.k.a. 'JSC SETTLEMENT SOLUTIONS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.