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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"

Person of interest · Sanctioned entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Open Joint Stock Company "Russian Railways" · Rossiyskiye Zheleznye Dorogi OAO · Russian Railways · Russian Railways (RZD) Joint Stock Company · 25 more...[sources]
Other nameJSC "RZD" · JSC Russian Railways · OAO RZhD · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Russian Railways · 8 more...[sources]
Weak aliasJSC RZD · RZhD · ОАО РЖД[sources]
Incorporation date · [sources]
Legal formGovernment Entity · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037739877295[sources]
ICIJ ID56012717[sources]
INN7708503727 · 7708603727[sources]
KeywordsЛогістика · Логістичні компанії · Юридичні особи під санкціями ЄС[sources]
KPP770801001[sources]
LEI253400XX5U3XALBF5728[sources]
OGRN1037739877295[sources]
PermID4298039025[sources]
Phone+74992621002[sources]
Tax Number7708503727[sources]
Websitewww.rzd.ru[sources]
StatusACTIVE · Active[sources]
Address107174, Moscow, vn.ter.g. Municipal Okrug Basmanny, Novaya Basmannaya st., 2/1 building 1, Russia · 107174, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Басманный, ул Новая Басманная, д. 2/1 стр. 1 · 107174, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Басманний, вул. Нова Басманна, буд. 2/1 (будова 1) · 107174, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Басманний, вул. Нова Басманна, буд. 2/1, будівля 1 · 2/1, Bld. 1, Novaya Basmannaya Street, Moscow, 107174 · 8 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.russianrailways.com

Australian Sanctions Consolidated List,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map102

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Russian National Settlement Depository (NSD, ISIN Assignment)24,981

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data70,461

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,866

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

ICIJ Offshore Leaks Database24,725

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ua-nabc-company-23-russian-railways · gb-hmt-15027 · nz-ru-ent-135-russian-railways · nz-ru-ent-135 · ua-nazk-company-23 · ru-inn-7708603727 · ch-seco-50739 · eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b · icijol-56012717 · ru-ogrn-1037739877295 · rupep-company-446 · ca-sema-1-part-2-93-ru-russian-railways · ru-inn-7708503727 · ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica · ca-sema-russia-1-part-2-93 · ofac-34736 · gb-fcdo-rus1084 · lei-253400XX5U3XALBF5728 · ua-nabc-company-23-russian-railways-ojsc · au-dfat-6944-russian-railways

For experts: raw data explorer