AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

Identifications

Registration Number 1247700404907 (RU)
Tax ID No. 9723231824 (RU)
Organization Established Date 31 May 2024

Addresses

Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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