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OOO RGS HOLDING

Sanctioned entity

OOO RGS HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO RGS HOLDING · OOO RGS Holding · RGS Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · ООО РГС Холдинг				[sources]
Other name	RGS KHOLDING · RGS Kholding				[sources]
Incorporation date	2013-08-26				[sources]
Dissolution date	2021-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730691642`				[sources]
KPP	`773001001`				[sources]
OGRN	`1137746769610`				[sources]
PermID	`5041757823`				[sources]
Registration number	`1137746769610` · `C1UEXAUAMCS7`				[sources]
Tax Number	`7730691642`				[sources]
Status	Inactive				[sources]
Address	UL. KIEVSKAYA, D. 7, ET/KOM 2A/2, MOSCOW, RUS, 121059 · Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia · ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow · УЛ. КИЕВСКАЯ Д. 7, МОСКВА, 121059				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ИВАНОВИЧ ШЕРУХИН	Конкурсный управляющий	2020-06-28	2021-12-24

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	99.950025	2017-09-04	2021-12-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-85-rgs-kholding · usgsa-s4mrky6kw · ofac-34505 · permid-5041757823 · ru-inn-7730691642 · ua-nazk-company-85

For experts: raw data explorer

Factsheet Data sources

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