# AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

_None._

## Key facts

- **OFAC UID:** 839723885
- **Primary name:** AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=839723885

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 839723885. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/839723885. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AKTSIONERNOE%20OBSHCHESTVO%20TRANZAKTSII%20I%20RASCHETY) · CC0 1.0*