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
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rt-avto is currently designated under US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. 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 CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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