Active SanctionorganizationID: NK-5E3ZMbLiRbgpXUmPbZkiPU
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Акционерное общество "Транзакции И Расчеты"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Tranzaktsii I Raschety is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Tranzaktsii I Raschety |
| Cyrillic Alias | Акционерное общество "Транзакции И Расчеты" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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