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Russian Railways

Sanctioned entity
TypeCompany[sources]
NameJsc Russian Railways · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Open Joint Stock Company "Russian Railways" · Rossiyskiye Zheleznye Dorogi OAO · Russian Railways · 26 more...[sources]
Other nameJSC "RZD" · JSC Russian Railways · OAO RZhD · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · Russian Railways · 8 more...[sources]
Weak aliasJSC RZD · RZD · RZhD · ОАО РЖД[sources]
Incorporation date · · [sources]
Legal formGovernment Entity · Joint Stock Company · Russia Federation · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID56012717[sources]
INN0309006520 · 0309008566 · 0317002416 · 0317002423 · 0317003145 · 475 more...[sources]
KPP770801001[sources]
LEI253400XX5U3XALBF5728[sources]
OGRN1020300667375 · 1020300667386 · 1020300795371 · 1020300795382 · 1020300795437 · 475 more...[sources]
PermID4298039025[sources]
Phone+74992621002[sources]
Registration number1037739877295 · C77-25927 · DEV1KLWN9YE8[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 · 2/1, Bld. 1, Novaya Basmannaya Street, Moscow, RU-MOW, 107174 · 2/1, Bld.1, Novaya Basmannaya Street, Moscow, RU-MOW, 107174 · Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174 · 9 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkeur-lex.europa.eu · offshoreleaks.icij.org · permid.org · ror.org · sanctionssearch.ofac.treas.gov[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,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

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

Russia · NSD

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US OFAC Consolidated (non-SDN) List1,185

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,166

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

United States · GSA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Sanctions Map800

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

External databases

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

Research Organizations Registry249

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

External dataset · ROR

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database10,065

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 Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data223,319

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

External dataset · GLEIF · non-official source


Source data IDs: ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c · ua-nabc-company-23-russian-railways · lei-253400XX5U3XALBF5728 · ua-nazk-company-23 · gb-coh-psc-01544410-2cvyokypn-0htezacqstv9is9cu · eu-sancmap-ee82bf3d75aec859ba558860670e7152fb1d1a3b · ru-inn-7708503727 · gb-fcdo-rus1084 · nz-ru-ent-135-russian-railways · ca-sema-1-part-2-93-ru-russian-railways · usgsa-s4mrqp622 · ru-inn-7708603727 · ca-sema-russia-1-part-2-93 · au-dfat-6944-russian-railways · eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 · ror-02zjtq409 · ch-seco-50739 · ofac-34736 · nz-ru-ent-135 · gb-hmt-15027 · icijol-56012717 · rupep-company-446 · oc-companies-fr-788985323 · ua-nabc-company-23-russian-railways-ojsc · ua-nsdc-18975-vidkrite-akcionerne-tovaristvo-rosijska-zaliznica · ru-ogrn-1037739877295

For experts: raw data explorer