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OOO RGS HOLDING

Sanctioned entity
OOO RGS HOLDING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO RGS HOLDING · OOO RGS Holding · RGS Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · ООО РГС Холдинг[sources]
Other nameRGS Kholding[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730691642[sources]
KPP773001001[sources]
OGRN1137746769610[sources]
PermID5041757823[sources]
Registration number1137746769610 · C1UEXAUAMCS7[sources]
Tax Number7730691642[sources]
StatusInactive[sources]
AddressUL. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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


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

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