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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · LLC RSB-GROUP · Limited Liability Company RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RSB-GROUP · LLC Intelligence Technologies · LLC RSB-GROUP · LLC RSB-Group · Limited Liability Company RSB-Group · | [sources] | |||
| Weak alias | Russian Security Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@rsb-group.ru | [sources] | ||||
| INN | 7726531639 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1057749205942 | [sources] | |||
| PermID | 5082518997 | [sources] | |||
| Phone | +74959840416 | [sources] | |||
| Registration number | 1057749205942 | [sources] | |||
| Tax Number | 7726531639 | [sources] | |||
| Unique Entity ID | QZZ1B5U7AE73 · QZZXXLZQ2JW1 · V7YHS3JZ2ZN1 | [sources] | |||
| Website | rsb-group.org · rsb-group.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117525, 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 · 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6–6, Moscow, 117525, Russia. · Building 5 FL 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, 117525 · Building 5 Floor 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, Russia, 117525 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
a Russian private military company
ООО “РСБ-ГРУПП”
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
Российские Системы Безопасности
Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
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.
Tax Identification Number: 7726531639
Principal place of business: Russian Federation
a Russian private military company
ООО “РСБ-ГРУПП”
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
Российские Системы Безопасности
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.
OGRN: 1057749205942; KPP: 772601001
OGRN: 1057749205942; KPP: 772601001
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
Russian Private Military Company
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Convoy Africa SARL | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleg Anatolyevich Krinitsyn Sanctioned entity | - | - | ||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7012 · mc-freezes-14c3fa227a42b1e9d21656733156d3d2ca210d26 · eu-fsf-eu-11023-54 · usgsa-s4mrtyf5c · jp-meti-ru-531ec349bc4d14c7d6c8e872e613415d080419f6 · ua-nsdc-18696-tovaristvo-z-obmezenou-vidpovidalnistu-rsb-grup · gb-fcdo-rus1427 · trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087 · nz-ru-ent-343 · ru-inn-7726531639 · ca-sema-d02dc55d0b501d02fb4c732a9348bae5881a8398 · permid-5082518997 · ch-seco-70638 · ca-sema-1-part-2-138-ru-rsb-group · ca-sema-russia-1-part-2-138 · ofac-37671 · ja-mof-38dd41dad940d7f8af033e99efee80e88786fdcd · usgsa-s4mrn7087 · nz-ru-ent-343-rsb-group · usgsa-s4mrtyf5b · gb-hmt-15378For experts: raw data explorer
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