Aktsionernoe Obshchestvo Rts-Kholding

• OFAC SDN (US)Active listingID 34768

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34768</uid>
      <lastName>AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24453</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7723825581</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24454</uid>
          <idType>Registration Number</idType>
          <idNumber>1127746030411</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175211</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146222</uid>
          <idType>Website</idType>
          <idNumber>fintender.ru</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54548</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RTS-HOLDING JSC</lastName>
        </aka>
        <aka>
          <uid>54862</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO RTS-KHOLDING</lastName>
        </aka>
        <aka>
          <uid>54863</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RTS-HOLDING JOINT STOCK COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52113</uid>
          <address1>Nab. Tarasa Shevchenko D. 23A</address1>
          <address2>Ofisnoe Zd. Bashnya-2000</address2>
          <city>Moscow</city>
          <postalCode>121151</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  RTS-HOLDING JSC · AO RTS-KHOLDING · RTS-HOLDING JOINT STOCK COMPANY

  Countries

  Russia

  Addresses

  Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151, Russia

  Identifiers

  Tax ID No.: 7723825581

  Registration Number: 1127746030411

  Website: fintender.ru

  Linked to (per list)

  SOVCOMBANK OPEN JOINT STOCK COMPANY

  Remarks

  (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

No list changes detected since monitoring began.