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RSK GROUP OF COMPANIES

Sanctioned entity

RSK GROUP OF COMPANIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · Closed Joint-Stock Company "RSK Technologies" · RSC GROUP · RSK GROUP OF COMPANIES · RSK Tekhnologii ZAO · 4 more...				[sources]
Other name	RSC Group · RSK Group of Companies · ZAO RSK Tekhnologii · Zakryte aktsionerne tovarystvo "RSK Tekhnolohiyi"				[sources]
Incorporation date	2010-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730635550`				[sources]
KPP	`773001001`				[sources]
OGRN	`1107746991087`				[sources]
PermID	`5081583640`				[sources]
Phone	+74956403107				[sources]
Registration number	`1107746991087`				[sources]
Tax Number	`7730635550`				[sources]
Unique Entity ID	`HUY9KNMAQBY9` · `HV1AGVX66291` · `HV78TNDDPCW9` · `K34STD4V2N15`				[sources]
Website	rscgroup.ru				[sources]
Status	Active				[sources]
Address	36 KUTUZOVSKIY AVENUE, BUILDING 23, MOSCOW, MOSCOW REGION, RUS, 121170 · 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region · Kutuzovskiy Prospekt, 36, Str.23, MOSCOW, MOSCOW, 121170, Russia · Kutuzovskiy prospekt, 36, str. 23, MOSCOW, MOSCOW, 121170, Russia · ПР-КТ КУТУЗОВСКИЙ Д.36 СТР.23, Г.МОСКВА, 121170 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ZAO RSK TEKHNOLOGII, RSC GROUP, RSK GROUP OF COMPANIES, ZAO RSK TEKHNOLOGII, RSC GROUP, RSK GROUP OF COMPANIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)

— 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
36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region	Russia

Agents
Agent	Role	Start date	End date
ALEKSEI BORISOVICH SHMELEV Sanctioned entity	Acting for or on behalf of	-	-
ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ Sanctioned entity

Directors
Director	Role	Start date	End date
ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,642

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: usgsa-s4mrty21l · usgsa-s4mrty21j · usgsa-s4mrphrgf · NK-STT63BWhinvDKRDAX3hKvZ · ru-inn-7730635550 · ofac-41068 · NK-8fHZnQvLbiFefwDAZMAaZj · NK-ggo7LTkEBAQzpo9BGRvYb5 · ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii · usgsa-s4mrty6yv · permid-5081583640 · usgsa-s4mrty6ys · usgsa-s4mrty6yt · usgsa-s4mrty21k

For experts: raw data explorer

Factsheet Descriptions Data sources

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