Lists › OFAC SDN › ofac_sdn-37673
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37673.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP | primary |
| LLC PSO RSB-GROUP | alias (strong) |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP | alias (strong) |
| OOO CHOO RSB-GRUPP | alias (strong) |
Identifiers
| Registration Number | 5087746401573 | Russia |
| Tax ID No. | 7718731144 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Krzhizhanovskogo, D. 14 K. 2, Pom I Komn 1;2 Moskva 117218 Russia |
Remarks (as published)
(Linked To: KRINITSYN, Oleg Anatolyevich)
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.