Restricted-party evidence record
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Russia
Quick Answers
- Is OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS sanctioned?
- Yes, OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
- What sanctions lists is OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS on?
- Non-SDN MBS List
- What country is OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS associated with?
- OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS 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
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 sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
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
Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
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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100JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
90MARIJANOVIC, Milovan
90JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
90HS ARGE
90JIN BEI GROUP CO. LTD.
90Screen another counterparty
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