Active SanctionorganizationID: NK-TfJvDw8vEokigkfGgeBnmu
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Rt Logistics is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
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 | Joint Stock Company Rt Logistics |
| Cyrillic Alias | Акционерное общество "РТ Логистика" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific Production Enterprise Rusbal
Акционерное общество "Научно-производственное предприятие "Русбал"
OOO Alkon
Уо Алкон
Meridian Research and Production Firm JSC
Акционерное общество "Научнопроизводственная фирма "Меридиан"
OOO Td Podshipnik Trade
Уо Тд Подшипник Траде
Due Diligence Inquiry
Independent Risk Assessment
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