LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC PSO RSB-GROUP
- OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP
- OOO CHOO RSB-GRUPP
Addresses
- Ulitsa Krzhizhanovskogo, D. 14 K. 2, Pom I Komn 1;2 Moskva 117218 Russia
Identifiers
- Registration Number: 5087746401573 (Russia)
- Tax ID No.: 7718731144 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 14 Nov 2008
Remarks
(Linked To: KRINITSYN, Oleg Anatolyevich)