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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RASCHETNIYE RESHENIYA · JSC RASCHETNIYE RESHENIYA · Joint Stock Company Raschetniye Resheniya · LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · Raschetniye resheniya JSC (Settlement solutions JSC) · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Raschotnyie riesheniia" · JSC Raschetniye Resheniya · JSC SETTLEMENT SOLUTIONS · Limited Liability Company Non-Bank Credit Organization Settlement Solutions | [sources] | |||
| Weak alias | JSC Settlement Solutions | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727718421 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1107746390949 | [sources] | |||
| Registration number | 1107746390949 | [sources] | |||
| Tax Number | 7727718421 | [sources] | |||
| Unique Entity ID | LAU9NEK5QZR1 · N53LHJA3NAA4 · N575L4ZFCVQ6 | [sources] | |||
| Address | 119285, Російська Федерація, м. Москва, 5-й кілометр Київського напрямку Московської залізниці, буд. 1 (будова 1, поверх 4, кім. 64) · ROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, 117587 · Room XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russia · Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587 · КМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC RASCHETNIYE RESHENIYA, LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS)
(also JOINT STOCK COMPANY RASCHETNIYE RESHENIYA)
(also JOINT STOCK COMPANY RASCHETNIYE RESHENIYA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycsv · tw-shtc-df7c08dac95e2001590ccc370045f4f2c94c1cce · ru-inn-7727718421 · ua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia · ofac-34637 · ofac-pr-3aeb95b15f8894380bdc70e526864fd0d1443a81 · tw-shtc-ad0c21d264c62c56166704af89503fefb2be67c3 · usgsa-s4mrtycst · usgsa-s4mrn93p4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PsrzxN8jAniofVznEtrBSU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ КАЗАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРТРОЙКА" | 49 |
| ООО НКО "Расчетные Решения" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРТРОЙКА" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРТРОЙКА" | 49 | - |
| ВЛАДИМИР ВИКТОРОВИЧ КАРПУШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | |||
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА" | - | - | - |