OOO RGS HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | OOO RGS HOLDING |
|---|---|
| Full name/Name | OOO RGS HOLDING |
| Type | Name |
| Last name/Name | RGS KHOLDING |
|---|---|
| Full name/Name | RGS KHOLDING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Kievskaya, d. 7, et/kom 2A/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059, Russia |
Identification documents (4)
| Type | Organization Established Date: 26 Aug 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7730691642 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1137746769610 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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