CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Restricted
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES is subject to Restricted. See the individual lists below.
View Citation
Aliases
- RSK GROUP OF COMPANIES
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РСК ТЕХНОЛОГИИ"
- ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РСК ТЕХНОЛОГІЇ"
- RSC GROUP
- ZAO RSK TEKHNOLOGII
Country
Russian Federation, Russia
Addresses
Address 1 : 36 Kutuzovskiy Avenue, Building 23 Moscow, Moscow Region Russia 121170
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107746991087
ID TYPE : Registration Number
ID NUMBER : 7730635550
ID TYPE : Tax ID No.
ID NUMBER : 7730635550
ID TYPE : TIN Number
ID NUMBER : 1107746991087
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing