OOO RGS HOLDING
Restricted
OOO RGS HOLDING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OOO RGS HOLDING is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which OOO RGS HOLDING is known as:
- RGS KHOLDING
Country
Russia
Our sanctions database shows 3 different Addresses for OOO RGS HOLDING:
Address 1 : ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russi
Address 2 : ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia
Address 3 : ul. Kievskaya, d. 7, et/kom 2A/2 Moscow Russia 121059
ID Details
ID NUMBER : 26 Aug 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746769610
ID TYPE : Registration Number
ID NUMBER : 7730691642
ID TYPE : Tax ID No.
View Notes
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OOO RGS HOLDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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