Last Updated: January 19, 2026
Aliases
BAZIS TREID PROSOFT; BTPTRADE
Nationality
Russia; Russia
Address
Per. Savvinskii B D. 16, Pom/Et I/1, Moscow, 119435, Russia
Reg. ID
1167746176883, Registration Number; 7704345974, Tax ID No.
Official reason
RMDD has sent hundreds of shipments of goods, including semiconductor devices, electronic integrated circuits, and capacitors to the following Russia-based companies, among others: Basis Trade Prosoft LLC (BTP), a supplier of industrial computers, components for automated process control systems, and radio-electronic components. RMDD, RTS, and Regi...
Other Information
https://home.treasury.gov/news/press-releases/jy1636
Date of listing
2023-07-20
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline