Active SanctioncompanyID: NK-HXCFsGQQhNBkX935MAirsN
Russian Railways
Открытое акционерное общество "Российские железные дороги"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Russian Railways is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC CONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Railways |
| Cyrillic Alias | Открытое акционерное общество "Российские железные дороги" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB FCDO SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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