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RSB Group

Sanctioned entity
RSB Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGrupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · Limited Liability Company RSB-Group · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · OOO “RSB-GRUPP” · 17 more...[sources]
Other nameLLC Intelligence Technologies · LLC RSB-GROUP · LLC RSB-Group · Limited Liability Company RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · 25 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 · 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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

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,

Tax Identification Number: 7726531639

Swiss SECO Sanctions/Embargoes,

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),

Российские Системы Безопасности

EU Financial Sanctions Files (FSF),

ООО “РСБ-ГРУПП”

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

US Trade Consolidated Screening List (CSL)20,770

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

EU Financial Sanctions Files (FSF)6,356

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 List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

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

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


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

For experts: raw data explorer