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OOO RGS HOLDING

Sanctioned entity

OOO RGS HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO RGS HOLDING · OOO RGS Holding · RGS Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · ООО РГС Холдинг				[sources]
Other name	RGS KHOLDING · RGS Kholding				[sources]
Incorporation date	2013-08-26				[sources]
Dissolution date	2021-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730691642`				[sources]
KPP	`773001001`				[sources]
OGRN	`1137746769610`				[sources]
PermID	`5041757823`				[sources]
Registration number	`1137746769610` · `C1UEXAUAMCS7`				[sources]
Tax Number	`7730691642`				[sources]
Status	Inactive				[sources]
Address	UL. KIEVSKAYA, D. 7, ET/KOM 2A/2, MOSCOW, RUS, 121059 · Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia · ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow · УЛ. КИЕВСКАЯ Д. 7, МОСКВА, 121059				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ИВАНОВИЧ ШЕРУХИН	Конкурсный управляющий	2020-06-28	2021-12-24

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	99.950025	2017-09-04	2021-12-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34505 · ru-inn-7730691642 · permid-5041757823 · ua-nazk-company-85 · usgsa-s4mrky6kw · ua-nabc-company-85-rgs-kholding

For experts: raw data explorer

Factsheet Data sources

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