KnowSanctions
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2026-10-29 03:28 UTC

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OJ

OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS

Sanctioned
ОАО РЖД
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction, Menu-based sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70034736
Debt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

Executive Order 14024 Directive 3; Program; RUSSIA-EO14024

Source ↗
United States
NS-MBS
120034736
Debt and equity restrictionMenu-based sanctionSectoral financial restriction
2022-02-24activeSource
Official source conditions

Executive Order 14024 Directive 3; Program; RUSSIA-EO14024

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

  • Russian Railways JSCAlias
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО Российские Железные ДорогиAlias
    ru
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое Акционерное Общество Российские Железные ДорогиAlias
    ru
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RZhDWeak alias
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО РЖДWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSPrimary name
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC RZDWeak alias
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian RailwaysAlias
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Russian RailwaysAlias
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 253400XX5U3XALBF5728LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120034736
    SHA-256
    fc63930ee56424fd078eb804e39f911275860d8611a0b4a8f69f58683191b76f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037739877295REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120034736
    SHA-256
    fc63930ee56424fd078eb804e39f911275860d8611a0b4a8f69f58683191b76f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708503727TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120034736
    SHA-256
    fc63930ee56424fd078eb804e39f911275860d8611a0b4a8f69f58683191b76f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 34736OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120034736
    SHA-256
    fc63930ee56424fd078eb804e39f911275860d8611a0b4a8f69f58683191b76f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.rzd.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120034736
    SHA-256
    fc63930ee56424fd078eb804e39f911275860d8611a0b4a8f69f58683191b76f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.rzd.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    a9801c4dfd5368f5f16597923e9286c23ace1acca32dd07cdb2bacbd10e5890a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 34736OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    a9801c4dfd5368f5f16597923e9286c23ace1acca32dd07cdb2bacbd10e5890a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708503727TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    a9801c4dfd5368f5f16597923e9286c23ace1acca32dd07cdb2bacbd10e5890a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037739877295REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    a9801c4dfd5368f5f16597923e9286c23ace1acca32dd07cdb2bacbd10e5890a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 253400XX5U3XALBF5728LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    a9801c4dfd5368f5f16597923e9286c23ace1acca32dd07cdb2bacbd10e5890a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    70034736
    SHA-256
    5cc333a5e088b38c1cca5c609102c940156840e9cd9dc6ce19d0cbee228c0bfe
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)