OOO RGS Holding

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO RGS HOLDING)

(also RGS KHOLDING)

Sanctions and listings3

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 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 34505treasury.gov ofac.treasury.gov

Connections1

Owned by1

OtkritieSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1137746769610
ID number	7730691642
Registration number	1137746769610
Tax number	7730691642
Tax ID no	7730691642	Russia
Registration number	1137746769610	Russia

Other names3

Also known as3

RGS KholdingООО РГС ХолдингRGS KHOLDING

Addresses2

ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059
ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia

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