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CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES

Sanctioned entity

CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · RSK Tekhnologii ZAO · Zakryte aktsionerne tovarystvo "RSK Tekhnolohiyi" · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РСК ТЕХНОЛОГІЇ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РСК ТЕХНОЛОГИИ" · 2 more...				[sources]
Other name	Closed Joint-Stock Company "RSK Technologies" · RSC Group · RSK Group of Companies · ZAO RSK Tekhnologii · Закрите акціонерне товариство "РСК Технології" · 1 more...				[sources]
Incorporation date	2010-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746991087`				[sources]
INN	`7730635550`				[sources]
Keywords	Інші				[sources]
KPP	`773001001`				[sources]
OGRN	`1107746991087`				[sources]
PermID	`5081583640`				[sources]
Phone	+74956403107				[sources]
Tax Number	`7730635550`				[sources]
Website	rscgroup.ru				[sources]
Status	Active				[sources]
Address	121170, Russian Federation, Moscow, pr-kt Kutuzovsky, 36 STR.23 · 121170, Российская Федерация, г Москва, пр-кт Кутузовский, д.36 СТР.23 · 121170, Російська Федерація, м Москва, пр-кт Кутузовський, буд. 36 будівля 23 · 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region · Kutuzovskiy Prospekt, 36, Str.23, MOSCOW, MOSCOW, 121170, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region	Russia

Agents
Agent	Role	Start date	End date
MOSKOVSKY, Alexander Aleksandrovich	Acting for or on behalf of	-	-
SHMELEV Alexey Borisovich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
MOSKOVSKY, Alexander Aleksandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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

Source data IDs: ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii · permid-5081583640 · ua-nazk-company-7588 · ua-nabc-company-7588-closed-joint-stock-company-rsk-technologies · ofac-41068 · ru-inn-7730635550

For experts: raw data explorer

Factsheet Data sources

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