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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ChOO RSB Group OOO · LLC PSO RSB-GROUP · Limited Liability Company Private Security Organization RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP · OOO CHOO RSB-GRUPP · | [sources] | |||
| Other name | LLC PSO RSB-Group · OOO CHOO RSB-Grupp · Obschestvo s Ogranichennoy Otvetstvennostyu chastnaya Okhrannaya Organizatsiya RSB-Grupp · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pryvatna okhoronna orhanizatsiia "RSB-hrup" · ООО ЧОО РСБ-Групп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718731144 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 5087746401573 | [sources] | |||
| PermID | 5083343791 | [sources] | |||
| Registration number | 5087746401573 | [sources] | |||
| Tax Number | 7718731144 | [sources] | |||
| Unique Entity ID | R15VJTR26H54 · R168L956XTW3 · R18AAX7RPM17 · V83EL6EQR4J5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 14 (к. 2, приміщ. І, кімн. 1,2) · Krzhizhanovskogo Ulitsa, Dom 14, Korpus 2, Pom I Komn 1, 2, MOSCOW, MOSCOW, 117218, Russia · ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 · Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, 117218 Moskva · УЛ. КРЖИЖАНОВСКОГО Д. 14 К. 2, Г.МОСКВА, 117218 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC PSO RSB-GROUP, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP, OOO CHOO RSB-GRUPP)
(also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP)
(also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP)
(also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyf5g · ofac-37673 · ofac-pr-1bcdaf18ee36b9ad54cf460789b4740768930a01 · ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup · permid-5083343791 · usgsa-s4mrn7089 · usgsa-s4mrtyf5f · ru-inn-7718731144 · usgsa-s4mrtyf5dFor 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 | |
| Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, 117218 Moskva | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ДЕГТЯРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleg Anatolyevich Krinitsyn Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |