JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

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
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
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.

JOINT STOCK COMPANY RASCHET…JOINT STOCK COMPANY R…JOINT STOCK COMPANY R…JSC RASCHETNIYE RESHE…LIMITED LIABILITY COM…JSC SETTLEMENT SOLUTI…RUSSIA-EO14024Room XLIV, 11th floor…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 346372026-07-30U.S. Treasury OFAC

OFAC · entry 34637

list version published 2026-07-30
Recorded nameKind
JOINT STOCK COMPANY RASCHETNIYE RESHENIYAPrimary name
JSC RASCHETNIYE RESHENIYAAlias
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONSAlias
JSC SETTLEMENT SOLUTIONSWeak alias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia

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

Show stored source record
{
  "addresses": [
    "Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA — sanctions list record (OFAC) — Tapewire