Russian Railways
Открытое акционерное общество "Российские железные дороги"
Compliance Profile
"Compliance Notice: Russian Railways is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Russian Railways |
| Cyrillic Alias | Открытое акционерное общество "Российские железные дороги" |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSCH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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