Active SanctionorganizationID: NK-9TYqfMDwMHNFGLBdgoXf5s
Aktsionernoe Obshchestvo Rts-kholding
Акционерное общество "РТС-холдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rts-kholding is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Rts-kholding |
| Cyrillic Alias | Акционерное общество "РТС-холдинг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lidermash Stanki
Лидермаш Станки
Aleksandr Nikolaevich Popov
Попов Александр Николаевич
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