Russian Railways

Restricted

Russian Railways is subject to Restricted. See the individual lists below.

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Aliases

Russian Railways
OAO RZhD
RZHD
ОАО РЖД or Российские железные дороги
Russian Railways (RZD) Joint Stock Company
Российские железные дороги
Российские железные дороги, RUSSIAN RAILWAYS (RZD) JOINT STOCK COMPANY
OAO Rossiyskie zheleznye dorogi
RUSSIAN RAILWAYS JSC
RUSSIAN RAILWAYS
JSC RZD
JSC RUSSIAN RAILWAYS

Country

Russia

Addresses

Address 1 : Novaya Basmannaya Street, 2 Moscow Russia

Address 2 : Novaya Basmannaya Street, 2 Moscow Russia 107174

Address 3 : Russia

Address 4 : Building 1 Novaya Basmannaya Street 2/1 Basmanny Municipal District Moscow , Russia , 107174

Address 5 : Building, 1, Novaya, Basmannaya, Street, 2/1, Basmanny, Municipal, District, Moscow, Russia, 107174

ID Details

ID NUMBER : Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 18 Sep 2003

ID TYPE : Organization Established Date

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : 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-activities-sanctions#directives

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : Government Entity

ID TYPE : Target Type

ID NUMBER : www.rzd.ru

ID TYPE : Website

ID NUMBER : 1037739877295

ID TYPE : Registration Number

ID NUMBER : 253400XX5U3XALBF5728

ID TYPE : Legal Entity Number

ID NUMBER : 7708503727

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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Russian Railways Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active