AO TRANZAKTSII I RASCHETY
Name in Ukrainian
АТ «Транзакції та розрахунки»Name in Country of Registration
АО «Транзакции и расчеты»Country of Registration
RussiaRegistration data
1247700404907Tax number
9723231824
Date of Implementation of Sanctions
2025-08-08
UA Sanctions Expire Date
2035-08-08
Decrees of the President of Ukraine
№ 594/2025 від 08.08.2025
Date of Implementation of Sanctions
2025-01-15
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024