Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

AKA

JSC RASCHETNIYE RESHENIYA
JSC SETTLEMENT SOLUTIONS
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS

Identifications

Registration Number 1107746390949 (RU)
Tax ID No. 7727718421 (RU)
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024

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