Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Grupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · Limited Liability Company RSB-Group · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · OOO “RSB-GRUPP” · 17 more... | [sources] | |||
Other name | LLC Intelligence Technologies · LLC RSB-Group · Limited Liability Company RSB-Group, RSB-Group, Russian Security Systems · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · OOO RSB-Grupp · 15 more... | [sources] | |||
Weak alias | Russian Security Systems | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1057749205942 · Tax Identification Number: INN: 7726531639 | [sources] | |||
office@rsb-group.ru | [sources] | ||||
INN | 7726531639 | [sources] | |||
Keywords | Громадські та військові формування | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1057749205942 | [sources] | |||
PermID | 5082518997 | [sources] | |||
Phone | +74959840416 | [sources] | |||
Tax Number | 7726531639 | [sources] | |||
Website | rsb-group.org · rsb-group.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 117525, Російська Федерація, м. Москва, вул. Дніпропетровська, буд. 3 (корпус 5, поверх 1, приміщення ІІІ, к. 8 О 6-6 ) · 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525 · Building 5 Floor 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, Russia, 117525 · Dnepropetrovskaya Ulitsa, Dom 3, Korpus 5, Et 1 Pom Iii K 8 O 6-6, MOSCOW, MOSCOW, 117525, Russia · Dnepropetrovskaya, dom 3, korpus 5, etazh 1, pomeshcheniye III, komnata 8, ofis 6-6, MOSCOW, MOSCOW, Russia · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087
· nz-ru-ent-343-rsb-group
· ch-seco-70638
· ca-sema-russia-1-part-2-138
· permid-5082518997
· nz-ru-ent-343
· ua-nsdc-18696-tovaristvo-z-obmezenou-vidpovidalnistu-rsb-grup
· eu-fsf-eu-11023-54
· ofac-37671
· fr-ga-7012
· ca-sema-1-part-2-138-ru-rsb-group
· ru-inn-7726531639
· ua-nazk-company-1694
· ua-nabc-company-1694-rsb-group
· gb-hmt-15378
· gb-fcdo-rus1427
For 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 | |
Building 5 FL 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow | Russia | |
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, 117525 Moskva | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Convoy Africa SARL | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KRINITSYN Oleg Anatolyevich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
KRINITSYN Oleg Anatolyevich | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KRINITSYN Oleg Anatolyevich | - | - |