RSB Group JSON

OGRN: 1057749205942; KPP: 772601001

Address
Full addressCountry
Building 5 FL 1, POM III K 8 O 6-6, Dnepropetrovskaya Street, MoscowRussia
Full addressBuilding 5 FL 1, POM III K 8 O 6-6, Dnepropetrovskaya Street, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code117525[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier138[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1427[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-company-1694-rsb-group · ca-sema-russia-1-part-2-138 · gb-hmt-15378

[raw]Type
Organization

[raw]Name
RSB Group

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
РСБ Групп

[raw]Registration number
Tax Identification Number: INN: 7726531639

[raw]Topics
Sanctioned entity