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CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES

Sanctioned entity

CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · RSK Tekhnologii ZAO · Zakryte aktsionerne tovarystvo "RSK Tekhnolohiyi" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РСК ТЕХНОЛОГИИ" · Закрите акціонерне товариство "РСК Технології" · 1 more...				[sources]
Other name	Closed Joint-Stock Company "RSK Technologies" · RSC Group · RSK Group of Companies · ZAO RSK Tekhnologii · Закрите акціонерне товариство "РСК Технології" · 1 more...				[sources]
Incorporation date	2010-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730635550`				[sources]
KPP	`773001001`				[sources]
OGRN	`1107746991087`				[sources]
PermID	`5081583640`				[sources]
Phone	+74956403107				[sources]
Registration number	`1107746991087` · `K34STD4V2N15`				[sources]
Tax Number	`7730635550`				[sources]
Website	rscgroup.ru				[sources]
Status	Active				[sources]
Address	36 KUTUZOVSKIY AVENUE, BUILDING 23, MOSCOW, MOSCOW REGION, RUS, 121170 · 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region · Kutuzovskiy Prospekt, 36, Str.23, MOSCOW, MOSCOW, 121170, Russia · Kutuzovskiy prospekt, 36, str. 23, MOSCOW, MOSCOW, 121170, Russia · ПР-КТ КУТУЗОВСКИЙ Д.36 СТР.23, МОСКВА, 121170 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region	Russia

Agents
Agent	Role	Start date	End date
Alexander Aleksandrovich MOSKOVSKY	Acting for or on behalf of	-	-
Alexey Borisovich SHMELEV	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Alexander Aleksandrovich MOSKOVSKY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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:

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: permid-5081583640 · ru-inn-7730635550 · usgsa-s4mrphrgf · ua-nabc-company-7588-closed-joint-stock-company-rsk-technologies · ua-nazk-company-7588 · ofac-41068 · ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii

For experts: raw data explorer

Factsheet Data sources

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