Entity record
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSCompany
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-27.
Also known as
- JSC RUSSIAN RAILWAYS
- RUSSIAN RAILWAYS JSC
- RUSSIAN RAILWAYS
- JSC RZD
- RZHD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1037739877295
Identifiers
- Registration Number
- 1037739877295 · Russia
- Tax ID No.
- 7708503727 · Russia
- Legal Entity Number
- 253400XX5U3XALBF5728 · Russia
- Website
- www.rzd.ru
- Target Type
- Government Entity
- 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-activities-sanctions#directives
- Executive Order 14024 Directive Information
- 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.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
- Organization Established Date
- 18 Sep 2003
Addresses
Novaya Basmannaya Street, 2, Moscow, 107174, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/open-joint-stock-company-russian-railways-nkd5d833cb/
Machine-readable export (FTM + lineage): /data/entities/d5.json (record key nkd5d833cb)