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LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ChOO RSB Group OOO · LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP · LLC PSO RSB-GROUP · Limited Liability Company Private Security Organization RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP · 5 more...				[sources]
Other name	LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP · LLC PSO RSB-GROUP · LLC PSO RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP · OOO CHOO RSB-GRUPP · 6 more...				[sources]
Incorporation date	2008-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718731144`				[sources]
KPP	`772701001`				[sources]
OGRN	`5087746401573`				[sources]
PermID	`5083343791`				[sources]
Registration number	`5087746401573` · `R15VJTR26H54` · `R168L956XTW3` · `R18AAX7RPM17` · `V83EL6EQR4J5`				[sources]
Tax Number	`7718731144`				[sources]
Status	Active				[sources]
Address	117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 14 (к. 2, приміщ. І, кімн. 1,2) · Krzhizhanovskogo Ulitsa, Dom 14, Korpus 2, Pom I Komn 1, 2, MOSCOW, MOSCOW, 117218, Russia · ULITSA KRZHIZHANOVSKOGO, D. 14, K. 2, POM I KOMN 1, 2, MOSKVA, RUS, 117218 · Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, 117218 Moskva · УЛ. КРЖИЖАНОВСКОГО Д. 14 К. 2, МОСКВА, 117218				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, 117218 Moskva	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ДЕГТЯРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-25	-

Owners
Owner	Percentage held	Start date	End date
Oleg Anatolyevich Krinitsyn	-	-	-
Oleg Anatolyevich Krinitsyn	100	2009-03-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: usgsa-s4mrn7089 · permid-5083343791 · ofac-37673 · ua-nabc-company-5967-limited-liability-company-private-security-organization-rsb-group · ua-nazk-company-5967 · usgsa-s4mrtyf5f · usgsa-s4mrtyf5g · ru-inn-7718731144 · usgsa-s4mrtyf5d · ua-nsdc-18927-tovaristvo-z-obmezenou-vidpovidalnistu-privatna-ohoronna-organizacia-rsb-grup

For experts: raw data explorer

Factsheet Data sources

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