Active SanctionorganizationID: NK-cE38hbGWxUmaTnogUu7ktx

Aktsionernoe Obshchestvo Rt-avto

Акционерное общество "РТ-Авто"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rt-avto appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Rt-avto
Cyrillic AliasАкционерное общество "РТ-Авто"
Source Records
US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers66310966 / 1107746247850 / 7709851082
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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