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Russian Railways

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJsc Russian Railways · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Open Joint Stock Company "Russian Railways" · RUSSIAN RAILWAYS · Rossiyskiye Zheleznye Dorogi OAO · 27 more...[sources]
Other nameJSC "RZD" · JSC Russian Railways · OAO RZhD · OAO Rossiyskie zheleznye dorogi · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · 9 more...[sources]
Weak aliasJSC RZD · RZD · RZhD · ОАО РЖД[sources]
Incorporation date · · [sources]
Legal formGovernment Entity · Joint Stock Company · Russia Federation · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID56012717[sources]
INN7708503727 · 7708603727[sources]
KPP770801001[sources]
LEI253400XX5U3XALBF5728[sources]
OGRN1037739877295[sources]
PermID4298039025[sources]
Phone+74992621002[sources]
Registration number1037739877295 · C77-25927[sources]
SectorGovernment[sources]
Tax Number7708503727[sources]
Unique Entity IDDEV1KLWN9YE8[sources]
Websitewww.rzd.ru[sources]
Wikidata IDQ660770[sources]
StatusACTIVE · Active · active[sources]
Address107174, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Басманний, вул. Нова Басманна, буд. 2/1 (будова 1) · 2 Novaya Basmannaya Street, Moscow, 107174, Russia · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174 · Munitsipal'nyi Okrug Basmannyi Vn.Ter.G., Novaya Basmannaya Ul., D. 2/1, Str. 1, MOSCOW, MOSCOW, 107174, Russia · 7 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · permid.org · ror.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

www.russianrailways.com

Australian Sanctions Consolidated List,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,269

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,175

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,090

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Research Organizations Registry255

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Legal Entity Identifier (LEI) Reference Data222,060

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

ICIJ Offshore Leaks Database10,221

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data3,614

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control640

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: lei-253400XX5U3XALBF5728 · gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu · ca-sema-1-part-2-93-ru-russian-railways · au-dfat-6944-russian-railways · ofac-34736 · ca-sema-russia-1-part-2-93 · gb-hmt-15027 · ru-ogrn-1037739877295 · ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica · ru-inn-7708503727 · ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c · gb-coh-0sgwdecms0jndoieleonalfiejc · icijol-56012717 · nz-ru-ent-135-russian-railways · ch-seco-50739 · ror-02zjtq409 · eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 · eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b · ru-inn-7708603727 · nz-ru-ent-135 · oc-companies-fr-788985323 · gb-fcdo-rus1084 · usgsa-s4mrqp622

For experts: raw data explorer