First seen Jun 1, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
JOINT STOCK COMPANY RT LOGISTICS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMPANY RT LOGISTICS, indicating federal debarment from US government contracts and procurement.
Nab. sofiiskaya d. 22, str. 1, Moscow, 119072; 4 str. 1, pl Andronevskaia Moscow 105120 Russia; Російська Федерація, 119019, м. Москва, бульвар Гоголівський, буд. 21 (будова 1, пов. 1, прим. IІІ, каб. 2); 4 str. 1, pl Andronevskaia, Moscow, 105120; Nab. sofiiskaya d. 22, str. 1 Moscow 119072 Russia
| Also Known As |
|---|
| Акционерное общество "РТ Логистика" |
| Joint-Stock Company "RT Logistics" |
| Акціонерне товариство "РТ Логістика" |
| Aktsionerne tovarystvo "RT Lohistyka" |
| Aktsionernoe Obshchestvo RT Logistika |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.