Active SanctionorganizationID: NK-cE38hbGWxUmaTnogUu7ktx
Aktsionernoe Obshchestvo Rt-avto
Акционерное общество "РТ-Авто"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rt-avto is currently designated under US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Rt-avto |
| Cyrillic Alias | Акционерное общество "РТ-Авто" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Eyanski Elevator, Oao
Акционерное общество "Еянский элеватор"
Rt-metallurgiya Oao
открытое акционерное общество «РТ-Металлургия»
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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