Restricted-party evidence record
AKTSIONERNOE OBSHCHESTVO RT-AVTO
Russia
Quick Answers
- Is AKTSIONERNOE OBSHCHESTVO RT-AVTO sanctioned?
- Yes, AKTSIONERNOE OBSHCHESTVO RT-AVTO appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
- What sanctions lists is AKTSIONERNOE OBSHCHESTVO RT-AVTO on?
- Sectoral Sanctions (SSI)
- What country is AKTSIONERNOE OBSHCHESTVO RT-AVTO associated with?
- AKTSIONERNOE OBSHCHESTVO RT-AVTO is associated with Russia.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Evidence Summary
Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US OFAC source families. Similarity is review context, not an identity match.
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