US Treasury / OFAC
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Organisation · ofac-34768
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- RTS-HOLDING JSC
- AO RTS-KHOLDING
- RTS-HOLDING JOINT STOCK COMPANY
- RTS-Holding JSC
- RTS-Holding Joint Stock Company
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗