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
2026-01-08
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Rt-avto is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Rt-avto |
| Cyrillic Alias | Акционерное общество "РТ-Авто" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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