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Aktsionernoe Obshchestvo Tranzaktsii I Raschety

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Aktsionernoe Obshchestvo Tranzaktsii I Raschety (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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.

Addresses on file

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

OFAC 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).