RSB GROUP

Restricted

RSB GROUP is found actively sanctioned on 5 sanction lists.

RSB GROUP is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which RSB GROUP is known as:

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for RSB GROUP:

Address 1 : Building, 5, Floor, 1, POM, III, K, 8, Office, 6-6, Dnepropetrovskaya, Street, Moscow, Russia, 117525

Address 2 : Russian Federation

Address 3 : Building 5 FL 1, POM III K 8 Office 6-6 Dnepropetrovskaya Street Moscow , Russia , 117525

Address 4 : Building, 5, FL, 1, POM, III, K, 8, Office, 6-6, Dnepropetrovskaya, Street, Moscow, Russia, 117525

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7726531639

ID TYPE : TIN Number

ID NUMBER : 1057749205942

ID TYPE : SRN Number

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RSB GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	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