Nex Systems
Company

Russian Railways

Sanctioned entity

Russia. Named in 11 sanctions listings.

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Summary

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

Legal Entity Number: 253400XX5U3XALBF5728; OFAC documented name 49435: OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS

www.russianrailways.com

Legal Entity Number: 253400XX5U3XALBF5728; Issuing country: Russia

(also OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS)

Sanctions and listings11

  • Effective
    2 Aug 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022

    Programme AU-RUSSIALast updated 14 Apr 2022dfat.gov.audfat.gov.au

  • Effective
    24 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 15027Reference RUS1084Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    24 Apr 2026
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 93international.gc.cainternational.gc.ca

  • Listed
    24 Aug 2023
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50739seco.admin.chseco.admin.ch

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    24 Apr 2026
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022
    Effective
    26 Mar 2022

    Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024 and executive order 14024 directive 3

    Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Executive Order 14024 (Russia)

    Programme US-NS-MBSReference 34736treasury.govtreasury.gov

  • Listed
    24 Apr 2026
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

Identifiers8

IdentifierNumberIssued by
ID number1037739877295
ID number7708503727
INN code7708503727
LEI253400XX5U3XALBF5728
Registration number1037739877295
Tax number7708503727
Registration number1037739877295Russia
Tax ID no7708503727Russia

Other names16

Also known as13

OAO RZhDJSC Russian RailwaysРоссийские железные дорогиRussian Railways JSCОАО РЖД or Российские железные дорогиОАО Российские Железные ДорогиOAO Rossiyskie zheleznye dorogiOPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSJSC RUSSIAN RAILWAYSОткрытое Акционерное Общество Российские Железные ДорогиRUSSIAN RAILWAYS JSCRussian Railways (RZD) Joint Stock CompanyОткрытое акционерное общество "Российские железные дороги"

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

JSC RZDОАО РЖДRZhD

Addresses5

  • 2 Novaya Basmannaya Street, Moscow, 107174, Russia

  • ул. Новая Басманная.д.2, Москва, 107174

  • Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, Russia, 107174

  • Novaya Basmannaya Street, 2 Moscow 107174 Russia

  • Novaya Basmannaya Street, 2, Moscow, 107174

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