LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSBGROUP

Restricted

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSBGROUP is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSBGROUP is known as:

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP
OOO CHOO RSB-GRUPP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РСБ-ГРУПП"
LLC PSO RSB-GROUP
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРИВАТНА ОХОРОННА ОРГАНІЗАЦІЯ "РСБ-ГРУП"

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSBGROUP:

Address 1 : Russian Federation

Address 2 : Ulitsa Krzhizhanovskogo, D. 14 K. 2, Pom I Komn 1;2 Moskva Russia 117218

ID Details

ID NUMBER : 14 Nov 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5087746401573

ID TYPE : Registration Number

ID NUMBER : 7718731144

ID TYPE : Tax ID No.

ID NUMBER : 7718731144

ID TYPE : TIN Number

ID NUMBER : 5087746401573

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSBGROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active