OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS

Saraksts

References Nr. 34736
Veids Kompānija
Saraksta nosaukums OFAC saraksts
Programmas RUSSIA-EO14024
Pievienots 08.01.2026

Vārdi/Nosaukumi

Vārds/Nosaukums OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Vārds/Nosaukums JSC RUSSIAN RAILWAYS
Vārds/Nosaukums RUSSIAN RAILWAYS JSC
Vārds/Nosaukums RUSSIAN RAILWAYS

Adreses

Iela Novaya Basmannaya Street, 2
Pilsēta Moscow
Pasta indeks 107174
Valsts Russia
Pilna adrese Novaya Basmannaya Street, 2, Moscow , 107174, Russia

Identifikācijas dokumenti

Veids Registration Number 1037739877295
Valsts Russia
Veids Tax ID No. 7708503727
Valsts Russia
Veids Legal Entity Number 253400XX5U3XALBF5728
Valsts Russia
Veids Organization Established Date 18 Sep 2003
Veids Target Type Government Entity
Veids 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
Veids 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.
Veids Listing Date (EO 14024 Directive 3): 24 Feb 2022
Veids Effective Date (EO 14024 Directive 3): 26 Mar 2022
Veids Website www.rzd.ru
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.