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OFAC UID 34736 · CONSOLIDATED · Entity

OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS

List
CONSOLIDATED
Type
Entity
Programs
RUSSIA-EO14024
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Directives

  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive 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.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022

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)
  • Website: www.rzd.ru
  • 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
  • Organization Established Date: 18 Sep 2003