JOINT STOCK COMPANY RASCHETNIYE RESHENIYA SDN — Treasury
Why on the list
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 34637
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- JSC RASCHETNIYE RESHENIYA
- JSC SETTLEMENT SOLUTIONS
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS
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