Lists › OFAC SDN › ofac_sdn-37671
LIMITED LIABILITY COMPANY RSB-GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37671.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RSB-GROUP | primary |
| LLC RSB-GROUP | alias (strong) |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP | alias (strong) |
| RUSSIAN SECURITY SYSTEMS | alias (weak) |
Identifiers
| Registration Number | 1057749205942 | Russia |
| Tax ID No. | 7726531639 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5 Et 1, Pom III, K 8 0 6-6 Moskva 117525 Russia |
Same name on other lists
Grupo RSB (eu_fsf), RSB Group (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.