Lists of sanctions

18.219.103.116

30.04.2025 15:38:14

LIMITED LIABILITY COMPANY RSB-GROUP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	28.06.2022

Names (4)

Last name/Name	LIMITED LIABILITY COMPANY RSB-GROUP
Full name/Name	LIMITED LIABILITY COMPANY RSB-GROUP
Type	Name

Last name/Name	RUSSIAN SECURITY SYSTEMS
Full name/Name	RUSSIAN SECURITY SYSTEMS
Type	Alias
Quality	Weak

Last name/Name	LLC RSB-GROUP
Full name/Name	LLC RSB-GROUP
Type	Alias
Quality	Strong

Last name/Name	OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP
Full name/Name	OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP
Type	Alias
Quality	Strong

Addresses (1)

Street	Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5 Et 1, Pom III, K 8 0 6-6
City	Moskva
Country	Russian Federation
Postal code	1
Full address	Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5 Et 1, Pom III, K 8 0 6-6, Moskva, 117525, Russia

Identification documents (4)

Type	Registration Number: 1057749205942
Country	Russian Federation

Type	Tax ID No.: 7726531639
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 24 Nov 2005

Historical data

No records

Updated: 30.04.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.