Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

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

Entity Overview

Full Name
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PsrzxN8jAniofVznEtrBSU
Registration Number
1107746390949
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

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA 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

119285, Російська Федерація, м. Москва, 5-й кілометр Київського напрямку Московської залізниці, буд. 1 (будова 1, поверх 4, кім. 64); Room XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russia; Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587

Aliases (8)

Also Known As
Акционерное общество "Расчетные решения"
Акціонерне товариство "Расчьотниє рєшенія"
Raschetniye resheniya JSC (Settlement solutions JSC)
Limited Liability Company Non-Bank Credit Organization Settlement Solutions
JSC SETTLEMENT SOLUTIONS
Aktsionerne tovarystvo "Raschotnyie riesheniia"
JSC Raschetniye Resheniya
JSC Settlement Solutions

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.

JOINT STOCK COMPANY RASCHETNIYE RESHENIYACSL
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.