AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2022

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.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

RTS-HOLDING JSC · a.k.a.
AO RTS-KHOLDING · a.k.a.
RTS-HOLDING JOINT STOCK COMPANY · a.k.a.

Addresses

Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia

Identifiers

Tax ID No.: 7723825581 (Russia)
Registration Number: 1127746030411 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website: fintender.ru

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)