Search OpenSanctions

Advanced

CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES

Sanctioned entity
TypeCompany[sources]
NameCLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · RSC GROUP · RSK GROUP OF COMPANIES · RSK Tekhnologii ZAO · ZAO RSK TEKHNOLOGII · 4 more...[sources]
Other nameCLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · Closed Joint-Stock Company "RSK Technologies" · RSC GROUP · RSC Group · RSK GROUP OF COMPANIES · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730635550[sources]
KPP773001001[sources]
OGRN1107746991087[sources]
PermID5081583640[sources]
Phone+74956403107[sources]
Registration number1107746991087 · HUY9KNMAQBY9 · HV1AGVX66291 · HV78TNDDPCW9 · K34STD4V2N15[sources]
Tax Number7730635550[sources]
Unique Entity IDHUY9KNMAQBY9 · HV1AGVX66291 · HV78TNDDPCW9 · K34STD4V2N15[sources]
Websiterscgroup.ru[sources]
StatusActive[sources]
Address36 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,255

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 Exclusions112,258

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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-s4mrty21k · NK-ggo7LTkEBAQzpo9BGRvYb5 · ua-nazk-company-7588 · usgsa-s4mrty21l · ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii · usgsa-s4mrphrgf · NK-STT63BWhinvDKRDAX3hKvZ · usgsa-s4mrty21j · NK-8fHZnQvLbiFefwDAZMAaZj · permid-5081583640 · usgsa-s4mrty6yv · ua-nabc-company-7588-closed-joint-stock-company-rsk-technologies · usgsa-s4mrty6ys · ofac-41068 · usgsa-s4mrty6yt · ru-inn-7730635550

For experts: raw data explorer