Lists of sanctions
18.190.176.26
03.05.2025 23:52:00

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 Registration Number: 1137746769610
Country Russian Federation
Type Tax ID No.: 7730691642
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Aug 2013

Historical data

No records
Updated: 03.05.2025. 23:15
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