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Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-5E3ZMbLiRbgpXUmPbZkiPU
Registration Number
1247700404907
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 109652, г. Москва, проезд Луговой, д. 9, корп. 1, помещ. 2/1; Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia; Російська Федерація, 109652, м. Москва, проїзд Луговий, буд. 9, корпус 1, приміщення 2/1; Proezd Lugovoi D. 9, K. 1, Promeshch. 2/1, Moscow 109652, Russian Federation; Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652

Aliases (4)

Also Known As
Акционерное общество "Транзакции И Расчеты"
Акціонерне товариство "Транзакції і Розрахунки"
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Aktsionerne tovarystvo "Tranzaktsiyi i Rozrakhunky"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.