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JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Sanctioned entity

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Raschotnyie riesheniia" · JOINT STOCK COMPANY RASCHETNIYE RESHENIYA · LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНЫЕ РЕШЕНИЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА" · 3 more...				[sources]
Other name	JOINT STOCK COMPANY RASCHETNIYE RESHENIYA · JSC RASCHETNIYE RESHENIYA · JSC Raschetniye Resheniya · LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · Limited Liability Company Non-Bank Credit Organization Settlement Solutions · 3 more...				[sources]
Weak alias	JSC Settlement Solutions				[sources]
Incorporation date	2010-05-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5044092657` · `7727718421`				[sources]
KPP	`772601001`				[sources]
OGRN	`1107746390949` · `1145044003675`				[sources]
Registration number	`1107746390949` · `LAU9NEK5QZR1` · `N575L4ZFCVQ6`				[sources]
Tax Number	`7727718421`				[sources]
Address	119285, Російська Федерація, м. Москва, 5-й кілометр Київського напрямку Московської залізниці, буд. 1 (будова 1, поверх 4, кім. 64) · ROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, RUS, 117587 · Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587 Moscow · Д. 118, ВАРШАВСКОЕ К. 1, МОСКВА, 117587 · Ш. ВАРШАВСКОЕ Д. 118 К. 1, МОСКВА, 117587				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРТРОЙКА"	49	2020-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА"	100	2014-12-08	2017-12-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНЫЕ РЕШЕНИЯ"	100	2014-01-28	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНДРЕЕВИЧ КАЗАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-17	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-52-raschetniye-resheniya-jsc · ru-inn-7727718421 · rupep-company-13910 · ua-nazk-company-52 · ofac-34637 · usgsa-s4mrn93p4 · usgsa-s4mrtycsv · ua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia

For experts: raw data explorer

Factsheet Data sources

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