Lists › OFAC Consolidated › ofac_cons-34736
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 34736.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | primary |
| JSC RUSSIAN RAILWAYS | alias (strong) |
| RUSSIAN RAILWAYS JSC | alias (strong) |
| RUSSIAN RAILWAYS | alias (strong) |
| JSC RZD | alias (weak) |
| RZHD | alias (weak) |
Identifiers
| Registration Number | 1037739877295 | Russia |
| Tax ID No. | 7708503727 | Russia |
| Legal Entity Number | 253400XX5U3XALBF5728 | Russia |
Details
| Countries |  Russia |
| Addresses | Novaya Basmannaya Street, 2 Moscow 107174 Russia |
Same name on other lists
Russian Railways (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.