JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (4)
| Last name/Name | JOINT STOCK COMPANY RASCHETNIYE RESHENIYA |
|---|---|
| Full name/Name | JOINT STOCK COMPANY RASCHETNIYE RESHENIYA |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC RASCHETNIYE RESHENIYA |
|---|---|
| Full name/Name | JSC RASCHETNIYE RESHENIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC SETTLEMENT SOLUTIONS |
|---|---|
| Full name/Name | JSC SETTLEMENT SOLUTIONS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room XLIV, 11th floor, 118/1 Varshavskoye Shosse |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia |
Identification documents (6)
| Type | Registration Number: 1107746390949 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7727718421 |
|---|---|
| Country | Russian Federation |
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | 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 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.