OFAC UID 34736 · CONSOLIDATED · Entity
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- pre-2016
Also known as
- JSC RUSSIAN RAILWAYS · a.k.a.
- RUSSIAN RAILWAYS JSC · a.k.a.
- RUSSIAN RAILWAYS · a.k.a.
- JSC RZD · a.k.a.
- RZHD · a.k.a.
Addresses
- Novaya Basmannaya Street, 2 Moscow 107174 Russia
Identifiers
- Registration Number: 1037739877295 (Russia)
- Tax ID No.: 7708503727 (Russia)
- Legal Entity Number: 253400XX5U3XALBF5728 (Russia)
- Organization Established Date: 18 Sep 2003
- Target Type: Government Entity
- 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
- Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
- Listing Date (EO 14024 Directive 3):: 24 Feb 2022
- Effective Date (EO 14024 Directive 3):: 26 Mar 2022
- Website: www.rzd.ru