AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AKTSIONERNOE OBSHCHESTVO RU…AKTSIONERNOE OBSHCHES…AKTSIONERNOE OBSHCHES…AO RGDRUSSIA-EO14024UKRAINE-EO13662Ul. Vereiskaya D. 29,…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 492802026-07-30U.S. Treasury OFAC

OFAC · entry 49280

list version published 2026-07-30
Recorded nameKind
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAPrimary name
AO RGDWeak alias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow, 121357, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow, 121357, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA — sanctions list record (OFAC) — Tapewire