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JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Sanctioned
JSC Raschetniye Resheniya
Type
organization
Subtype
clearing center
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34637
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

Executive Order 14024 Directive 2; Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC Raschetniye ResheniyaAlias
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    49a6d4db5813f658f88731486a69080fc9becb09cfe7c0bddd47af626fc26ca2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Settlement SolutionsWeak alias
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    49a6d4db5813f658f88731486a69080fc9becb09cfe7c0bddd47af626fc26ca2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY RASCHETNIYE RESHENIYAPrimary name
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    49a6d4db5813f658f88731486a69080fc9becb09cfe7c0bddd47af626fc26ca2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Non-Bank Credit Organization Settlement SolutionsAlias
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    49a6d4db5813f658f88731486a69080fc9becb09cfe7c0bddd47af626fc26ca2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34637OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    cc60fafadc56e63244effc9e97f66b80cce0b5380053e88ab0269fee388ffffa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7727718421TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    cc60fafadc56e63244effc9e97f66b80cce0b5380053e88ab0269fee388ffffa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1107746390949REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    cc60fafadc56e63244effc9e97f66b80cce0b5380053e88ab0269fee388ffffa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34637
    SHA-256
    49a6d4db5813f658f88731486a69080fc9becb09cfe7c0bddd47af626fc26ca2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)