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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO RGS Holding · RGS Holding OOO · RGS KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · ООО РГС Холдинг | [sources] | |||
| Other name | RGS Kholding | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730691642 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1137746769610 | [sources] | |||
| PermID | 5041757823 | [sources] | |||
| Registration number | 1137746769610 | [sources] | |||
| Tax Number | 7730691642 | [sources] | |||
| Unique Entity ID | C1UEXAUAMCS7 · N2QGZ3M69EN1 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | UL. KIEVSKAYA, D. 7, ET/KOM 2A/2, MOSCOW, RUS, 121059 · Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia · ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia · ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow · УЛ. КИЕВСКАЯ Д. 7, Г.МОСКВА, 121059 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RGS KHOLDING)
(also OOO RGS HOLDING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5041757823 · usgsa-s4mrky6kw · tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 · ru-inn-7730691642 · tw-shtc-17a376e9e719b72eb37269fe897aff4df7eb299f · usgsa-s4mrtycs1 · ofac-34505For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ИВАНОВИЧ ШЕРУХИН | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 99.950025 |