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OOO RGS Holding

Sanctioned entity

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

Type	Company				[sources]
Name	OOO RGS HOLDING · OOO RGS Holding · RGS Holding OOO · RGS Kholding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · 2 more...				[sources]
Other name	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]
Registration number	`1137746769610`				[sources]
INN	`7730691642`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1137746769610`				[sources]
PermID	`5041757823`				[sources]
Tax Number	`7730691642`				[sources]
Status	Inactive				[sources]
Address	121059, Moscow, st. Kyivskaya, 7, floor/room 2а/2, Russia · 121059, Российская Федерация, г. Москва, ул. Киевская, д. 7, эт/ком 2а/2 · 121059, Російська Федерація, м. Москва, вул. Київська, б. 7, пов/кім 2а/2 · Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia · ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-17	First seen	2022-01-01

Relationships

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	2021-12-24

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	99.950025	2017-09-04	2021-12-24
Bank Otkritie	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-85-rgs-kholding · ofac-34505 · ua-nazk-company-85 · permid-5041757823 · ru-inn-7730691642

For experts: raw data explorer

Factsheet Data sources

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