Russian Railways

• SanctionsRecords foundSanctioned by 7 authorities: UK OFSI, Canada, OFAC (non-SDN), Australia DFAT, US CSL (MBS), New Zealand, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 2 Aug 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2022 · Switzerland SECO Sanctions List

• US CSL (MBS)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 14 Apr 2022 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 24 Feb 2022 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 24 Mar 2022 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Russian Railways

Also known as

Russian Railways · Russian Railways (RZD) Joint Stock Company · OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS · JSC Russian Railways +10

Jurisdiction

RU

Registration number

1037739877295

Address

Novaya Basmannaya Street, 2, Moscow, 107174

Website

www.rzd.ru ↗

First recorded here

18 Jul 2026

1. Alias recorded: Российские железные дороги

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: US CSL (MBS) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

5. Identifier recorded: REG_NUMBER 253400XX5U3XALBF5728

   28 Aug 2026 · US Consolidated Screening List

6. Identifier recorded: REG_NUMBER 7708503727

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Novaya Basmannaya Street, 2, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:253400XX5U3XALBF5728

  Registered identifier

  Evidence

  MBS-34736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  reg_number:7708503727

  Registered identifier

  Evidence

  MBS-34736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  reg_number:1037739877295

  Registered identifier

  Evidence

  MBS-34736

  Read 28 Aug 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  tax_id:7708503727

  Registered identifier

  Evidence

  34736

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  russian railways

  Legal name

  Evidence

  15027

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 7 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15027

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15027

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-135

  Read 8 Sept 2026 · in force from 2 Aug 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  US CSL (MBS) — RUSSIA-EO14024

  Designation

  Evidence

  MBS-34736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-93-russian-railways

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6944

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  50739

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  34736

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  www.rzd.ru

  Website

  Evidence

  MBS-34736

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

26 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1037739877295RUvia US Consolidated Screening List

Registration number

7708503727RUvia US Consolidated Screening List

Registration number

253400XX5U3XALBF5728RUvia US Consolidated Screening List

Tax ID

7708503727RUvia OFAC Consolidated (non-SDN)