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AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

Sanctioned
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52716
Asset freeze
2025-01-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
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

  • AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYPrimary name
    OFAC ↗
    Record provenance
    ID
    52716
    SHA-256
    dca31adf4012f4354bc7e9ac0e895f785f90ad2b463140d43b1bd881491b1aa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52716
    SHA-256
    16fc6e3b153f544ea2d763501189f746424016a51b412a4ffdaf6076ce4782c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9723231824TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52716
    SHA-256
    16fc6e3b153f544ea2d763501189f746424016a51b412a4ffdaf6076ce4782c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1247700404907REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52716
    SHA-256
    16fc6e3b153f544ea2d763501189f746424016a51b412a4ffdaf6076ce4782c4
    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
    52716
    SHA-256
    dca31adf4012f4354bc7e9ac0e895f785f90ad2b463140d43b1bd881491b1aa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)