OOO CHOO RSB-GRUPP
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also OOO CHOO RSB-GRUPP, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP, LLC PSO RSB-GROUP)
(also LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP)
Sanctions and listings5
- Listed
- 28 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37673treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Oleg Anatolyevich KrinitsynSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5087746401573 | |
| ID number | 7718731144 | |
| Registration number | 5087746401573 | |
| Tax number | 7718731144 | |
| Registration number | 5087746401573 | Russia |
| Tax ID no | 7718731144 | Russia |
Other names8
Also known as8
Addresses2
Улица Кржижановского, Д. 14, К. 2, Пом I Комн 1, 2, Москва, 117218
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1, 2, Moskva, 117218
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