Active SanctionorganizationID: NK-PsrzxN8jAniofVznEtrBSU
Joint Stock Company Raschetniye Resheniya
Акционерное общество "Расчетные решения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Raschetniye Resheniya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Joint Stock Company Raschetniye Resheniya |
| Cyrillic Alias | Акционерное общество "Расчетные решения" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Научно-производственное Предприйатие Гурами Електроникс
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Акционерное Общество Научно Производственное Обединение Мкм
Limited Liability Company Sberbank Factoring
Общество с ограниченной ответственностью "Сбербанк факторинг"
Due Diligence Inquiry
Independent Risk Assessment
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