Active SanctioncompanyID: NK-HXCFsGQQhNBkX935MAirsN
Russian Railways
Открытое акционерное общество "Российские железные дороги"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Russian Railways is a sanctioned Entity associated with US OFAC CONS, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 | US OFAC CONSCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Direct Investment Fund Management Company
общество с ограниченной отвественностью «Управляющая компания РФПИ»
Aktsionernoe Obshchestvo Rt-avto
Акционерное общество "РТ-Авто"
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Ао "Цкб Рм"
Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Акционерное Общество «РТ-Химические технологии и композиционные материалы»
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Independent Risk Assessment
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