Active SanctionorganizationID: NK-mThLM7CqV7MJAGQCZ23CtC

Aktsionernoe Obshchestvo Rt-stroitelnye Tekhnologii

Акционерное общество "РТ-Строительные технологии"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Rt-stroitelnye Tekhnologii is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAktsionernoe Obshchestvo Rt-stroitelnye Tekhnologii
Cyrillic AliasАкционерное общество "РТ-Строительные технологии"
Sanction Program
US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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