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. 15:15
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.
