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OOO RGS Holding

Export controlled · Sanctioned entity

OOO RGS Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO RGS Holding · RGS Holding OOO · RGS KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · ООО РГС Холдинг				[sources]
Alias	RGS Kholding				[sources]
Incorporation date	2013-08-26				[sources]
Dissolution date	2021-12-24				[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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also RGS KHOLDING)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO RGS HOLDING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2020-06-28	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,439

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,917

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

Source data IDs: tw-shtc-369b8224a44dc77ee97db14dc6d2a6223c64ec35 · permid-5041757823 · usgsa-s4mrky6kw · ofac-34505 · tw-shtc-17a376e9e719b72eb37269fe897aff4df7eb299f · ru-inn-7730691642 · usgsa-s4mrtycs1

For experts: raw data explorer

Factsheet Descriptions Data sources

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