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Non-SDN Menu-Based Sanctions List (NS-MBS List)Entity🇷🇺 RU

OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS — Export Control Restrictions & BIS Screening

Non-SDN Menu-Based Sanctions List (NS-MBS List) · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (10)

TypeNumberCountry
Registration Number1037739877295RU
Tax ID No.7708503727RU
Legal Entity Number253400XX5U3XALBF5728RU
Websitewww.rzd.ru—
Target TypeGovernment Entity—
Organization Established Date2003-09-18—
Executive Order 14024 Directive InformationSubject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.—
Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives—
Listing Date (EO 14024 Directive 3):2022-02-24—
Effective Date (EO 14024 Directive 3):2022-03-26—

Addresses (1)

Novaya Basmannaya Street, 2, Moscow, 107174, RU

Also Known As (5)

JSC Russian RailwaysRussian Railways JSCRussian RailwaysJSC RZDRZhD

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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