Is AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING sanctioned?

Yes, AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-9TYqfMDwMHNFGLBdgoXf5s
Registration Number: 1127746030411
First Seen: Apr 20, 2023
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING 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

Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151; 121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39); Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia

Aliases (7)

Also Known As
Акционерное общество "РТС-холдинг"
Акціонерне товариство "РТС-холдинг"
RTS-Kholding JSC
RTS-Holding JSC
RTS-Holding Joint Stock Company
AO RTS-KHOLDING
Aktsionerne tovarystvo "RTS-kholdynh"

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 RTS-KHOLDINGCSL

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.