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RSB Group

Sanctioned entity
TypeCompany[sources]
NameGrupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · Limited Liability Company RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · 18 more...[sources]
Other nameLIMITED LIABILITY COMPANY RSB-GROUP · LLC Intelligence Technologies · LLC RSB-GROUP · LLC RSB-Group · Limited Liability Company RSB-Group · 26 more...[sources]
Weak aliasRussian Security Systems[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@rsb-group.ru[sources]
INN7726531639[sources]
KPP772601001[sources]
OGRN1057749205942[sources]
PermID5082518997[sources]
Phone+74959840416[sources]
Registration number1057749205942 · QZZXXLZQ2JW1 · Tax Identification Number: INN: 7726531639 · V7YHS3JZ2ZN1[sources]
Tax Number7726531639[sources]
Websitersb-group.org · rsb-group.ru[sources]
StatusActive[sources]
Address117525, Російська Федерація, м. Москва, вул. Дніпропетровська, буд. 3 (корпус 5, поверх 1, приміщення ІІІ, к. 8 О 6-6 ) · 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525 · Building 5 Floor 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, Russia, 117525 · Dnepropetrovskaya Ulitsa, Dom 3, Korpus 5, Et 1 Pom Iii K 8 O 6-6, MOSCOW, MOSCOW, 117525, Russia · Dnepropetrovskaya, dom 3, korpus 5, etazh 1, pomeshcheniye III, komnata 8, ofis 6-6, MOSCOW, MOSCOW, Russia · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ООО “РСБ-ГРУПП”

Belgian Financial Sanctions,

ООО “РСБ-ГРУПП” Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Российские Системы Безопасности

Belgian Financial Sanctions,

a Russian private military company

Belgian Financial Sanctions,

Tax Identification Number: 7726531639

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)

Swiss SECO Sanctions/Embargoes,

ООО “РСБ-ГРУПП”

EU Financial Sanctions Files (FSF),

ООО “РСБ-ГРУПП” Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

a Russian private military company

EU Financial Sanctions Files (FSF),

Российские Системы Безопасности

EU Financial Sanctions Files (FSF),

Le groupe RSB est une société militaire privée russe qui contribue à la guerre d’agression menée par la Russie contre l’Ukraine en entraînant des soldats russes et des unités de forces spéciales aux fins de la guerre en Ukraine. Les combattants du groupe RSB se composent de militaires professionnels, ainsi que d’officiers de réserve de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU) et du Service fédéral de sécurité de la Fédération de Russie. Pour ses activités, le groupe RSB s’appuie sur des professionnels possédant une expérience de combat acquise dans le cadre de services militaires en Russie. Sur son site internet officiel, le groupe RSB précise qu’il “acquiert, utilise et stocke des armes hors de Russie”. Par conséquent, le groupe RSB apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

OGRN: 1057749205942; KPP: 772601001

UK FCDO Sanctions List,

OGRN: 1057749205942; KPP: 772601001

UK HMT/OFSI Consolidated List of Targets,

Lieu d’enregistrement: Moscou, Fédération de Russie (117525, Moscou, ul. Dnepropetrovskaya, D. 3, K. 5) Date d’enregistrement: 24/11/2005 Numéro d’identification fiscale: 7726531639 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Russian Private Military Company

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ca-sema-d02dc55d0b501d02fb4c732a9348bae5881a8398 · usgsa-s4mrtyf5c · gb-fcdo-rus1427 · fr-ga-7012 · nz-ru-ent-343 · ja-mof-38dd41dad940d7f8af033e99efee80e88786fdcd · eu-fsf-eu-11023-54 · ofac-37671 · trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087 · permid-5082518997 · usgsa-s4mrn7087 · ca-sema-russia-1-part-2-138 · ua-nazk-company-1694 · gb-hmt-15378 · ca-sema-1-part-2-138-ru-rsb-group · ua-nsdc-18696-tovaristvo-z-obmezenou-vidpovidalnistu-rsb-grup · ch-seco-70638 · ru-inn-7726531639 · ua-nabc-company-1694-rsb-group · mc-freezes-14c3fa227a42b1e9d21656733156d3d2ca210d26 · nz-ru-ent-343-rsb-group

For experts: raw data explorer