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| 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 · | [sources] | |||
| Alias | RSC Group · RSK Group of Companies · ZAO RSK Tekhnologii · Zakryte aktsionerne tovarystvo "RSK Tekhnolohiyi" | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO RSK TEKHNOLOGII, RSC GROUP, RSK GROUP OF COMPANIES, ZAO RSK TEKHNOLOGII, RSC GROUP, RSK GROUP OF COMPANIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
(also CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty21k · ru-inn-7730635550 · usgsa-s4mrty6ys · permid-5081583640 · usgsa-s4mrty21j · usgsa-s4mrty6yt · usgsa-s4mrty21l · ofac-41068 · usgsa-s4mrty6yv · ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii · usgsa-s4mrphrgfFor 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 | |
| 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ Sanctioned entity | Acting for or on behalf of | - | - | |
| ALEKSEI BORISOVICH SHMELEV Sanctioned entity | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |