Canonical ID: NK-ZyGiUArptSH2WttW7jiyiD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
Organization:address | Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, 117218 Moskva | eng | us_ofac_sdn | ofac-37673 | |||
Organization:address | 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 14 (к. 2, приміщ. І, кімн. 1,2) | ukr | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | |||
LegalEntity:address | ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
Company:address | УЛ. КРЖИЖАНОВСКОГО Д. 14 К. 2, Г.МОСКВА, 117218 | ext_ru_egrul | ru-inn-7718731144 | ||||
LegalEntity:address | ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:address | ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
Company:address | Krzhizhanovskogo Ulitsa, Dom 14, Korpus 2, Pom I Komn 1, 2, MOSCOW, MOSCOW, 117218, Russia | permid | permid-5083343791 | ||||
Organization:addressEntity | addr-c6cc3cb857f5e6c911b0f836dce27e5b5e5e29b1 | eng | us_ofac_sdn | ofac-37673 | |||
Organization:alias | LLC PSO RSB-Group | eng | us_ofac_sdn | ofac-37673 | |||
Organization:alias | OOO CHOO RSB-Grupp | eng | us_ofac_sdn | ofac-37673 | |||
Organization:alias | Obschestvo s Ogranichennoy Otvetstvennostyu chastnaya Okhrannaya Organizatsiya RSB-Grupp | eng | us_ofac_sdn | ofac-37673 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pryvatna okhoronna orhanizatsiia "RSB-hrup" | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Organization:alias | ООО ЧОО РСБ-Групп | rus | us_ofac_sdn | ofac-37673 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37673 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
Company:country | ru | permid | permid-5083343791 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
LegalEntity:id | be7cc278d9eb6f7523ce9d7b4aad0fac69db518a | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
Organization:id | 1917f23579f0d76a7ce337880f9f86e80a980a43 | us_trade_csl | ofac-37673 | ||||
Company:id | 10fa5b3d8516a43379ddd886d6a6e9971407b74f | permid | permid-5083343791 | ||||
LegalEntity:id | 5ec4cd85ae7f19f52bff4c251436934abd4828db | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:id | 221d223ceb42a96de25ae346a52dc97f77f486e7 | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
Company:id | 4f42d1f785dd84eed2dfecaaab490e1975a9b8b9 | ext_us_ofac_press_releases | NK-ZyGiUArptSH2WttW7jiyiD | ||||
Organization:id | 17cd7e71b8bcf395dbd787c50da2dadd78f36bae | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Company:id | f19496ba6604d8a5516790b2a377d52ba146bcd1 | ext_ru_egrul | ru-inn-7718731144 | ||||
Organization:id | b4b59e574370bccc2407f95d4d40dbc87e4aa7a5 | eng | us_ofac_sdn | ofac-37673 | |||
LegalEntity:id | 379ccb9ca5c51d35b5d446062fee78dd3447a448 | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
Organization:incorporationDate | 2008-11-14 | eng | us_ofac_sdn | ofac-37673 | |||
Company:incorporationDate | 2008-11-14 | ext_ru_egrul | ru-inn-7718731144 | ||||
Company:incorporationDate | 2008-11-14 | permid | permid-5083343791 | ||||
Organization:innCode | 7718731144 | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Company:innCode | 7718731144 | ext_ru_egrul | ru-inn-7718731144 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718731144 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Company:jurisdiction | ru | permid | permid-5083343791 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7718731144 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718731144 | ||||
Organization:name | Private security organization RSB-group LLC | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Organization:name | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP | us_trade_csl | ofac-37673 | ||||
Organization:name | Limited Liability Company Private Security Organization RSB-Group | eng | us_ofac_sdn | ofac-37673 | |||
Organization:name | Общество С Ограниченной Ответственностью Частная Охранная Органищация РСБ-Групп | rus | us_ofac_sdn | ofac-37673 | |||
Company:name | ChOO RSB Group OOO | permid | permid-5083343791 | ||||
Company:name | Limited Liability Company Private Security Organization RSB-Group | eng | ext_us_ofac_press_releases | NK-ZyGiUArptSH2WttW7jiyiD | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РСБ-ГРУПП" | ext_ru_egrul | ru-inn-7718731144 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Приватна охоронна організація "РСБ-груп" | ukr | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | |||
Organization:name | Общество с ограниченной ответственностью "Частная охранная организация "РСБ-групп" | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:name | LLC PSO RSB-GROUP | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
LegalEntity:name | OOO CHOO RSB-GRUPP | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:notes | (also LLC PSO RSB-GROUP, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP, OOO CHOO RSB-GRUPP) | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP) | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP) | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP) | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
Company:ogrnCode | 5087746401573 | ext_ru_egrul | ru-inn-7718731144 | ||||
Organization:ogrnCode | 5087746401573 | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Company:permId | 5083343791 | permid | permid-5083343791 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37673 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
Organization:registrationNumber | 5087746401573 | eng | us_ofac_sdn | ofac-37673 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | eng | ext_us_ofac_press_releases | NK-ZyGiUArptSH2WttW7jiyiD | |||
Company:sourceUrl | https://permid.org/1-5083343791 | permid | permid-5083343791 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37673 | eng | us_ofac_sdn | ofac-37673 | |||
Company:status | Active | permid | permid-5083343791 | ||||
Organization:taxNumber | 7718731144 | eng | us_ofac_sdn | ofac-37673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||
Organization:topics | sanction | us_trade_csl | ofac-37673 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:uniqueEntityId | R18AAX7RPM17 | eng | us_sam_exclusions | usgsa-s4mrtyf5g | |||
LegalEntity:uniqueEntityId | V83EL6EQR4J5 | eng | us_sam_exclusions | usgsa-s4mrn7089 | |||
LegalEntity:uniqueEntityId | R168L956XTW3 | eng | us_sam_exclusions | usgsa-s4mrtyf5f | |||
LegalEntity:uniqueEntityId | R15VJTR26H54 | eng | us_sam_exclusions | usgsa-s4mrtyf5d | |||