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LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ChOO RSB Group OOO · LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP · Limited Liability Company Private Security Organization RSB-Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pryvatna okhoronna orhanizatsiia "RSB-hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РСБ-ГРУПП" · 3 more...				[sources]
Other name	LLC PSO RSB-Group · OOO CHOO RSB-Grupp · Obschestvo s Ogranichennoy Otvetstvennostyu chastnaya Okhrannaya Organizatsiya RSB-Grupp · Private security organization RSB-group LLC · ООО ЧОО РСБ-Групп · 2 more...				[sources]
Incorporation date	2008-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5087746401573`				[sources]
INN	`7718731144`				[sources]
Keywords	Громадські та військові формування				[sources]
KPP	`772701001`				[sources]
OGRN	`5087746401573`				[sources]
PermID	`5083343791`				[sources]
Tax Number	`7718731144`				[sources]
Status	Active				[sources]
Address	117218, Russian Federation, Moscow, st. Krzhizhanovsky, 14 K. 2, room i room 1, 2 · 117218, Российская Федерация, г Москва, ул. Кржижановского, д. 14 К. 2, пом i комн 1, 2 · 117218, Російська Федерація, м Москва, вул. Кржижанівського, д. 14 К. 2, пом i кімн 1, 2 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2018-05-25	-

Owners
Owner	Percentage held	Start date	End date
KRINITSYN Oleg Anatolyevich	-	-	-
KRINITSYN Oleg Anatolyevich	100	2009-03-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ofac-37673 · ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup · ua-nazk-company-5967 · ua-nabc-company-5967-limited-liability-company-private-security-organization-rsb-group · ru-inn-7718731144 · permid-5083343791

For experts: raw data explorer

Factsheet Data sources

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