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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · LLC RSB-GROUP · Limited Liability Company RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RSB-GROUP · LLC Intelligence Technologies · LLC RSB-GROUP · LLC RSB-Group · Limited Liability Company RSB-Group · | [sources] | |||
| Weak alias | Russian Security Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@rsb-group.ru | [sources] | ||||
| INN | 7726531639 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1057749205942 | [sources] | |||
| PermID | 5082518997 | [sources] | |||
| Phone | +74959840416 | [sources] | |||
| Registration number | 1057749205942 · Tax Identification Number: INN: 7726531639 | [sources] | |||
| Tax Number | 7726531639 | [sources] | |||
| Unique Entity ID | QZZ1B5U7AE73 · QZZXXLZQ2JW1 · V7YHS3JZ2ZN1 | [sources] | |||
| Website | rsb-group.org · rsb-group.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117525, Російська Федерація, м. Москва, вул. Дніпропетровська, буд. 3 (корпус 5, поверх 1, приміщення ІІІ, к. 8 О 6-6 ) · 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525 · Building 5 FL 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, 117525 · Building 5 Floor 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, Russia, 117525 · Dnepropetrovskaya Ulitsa, Dom 3, Korpus 5, Et 1 Pom Iii K 8 O 6-6, MOSCOW, MOSCOW, 117525, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ООО “РСБ-ГРУПП” Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Principal place of business: Russian Federation
ООО “РСБ-ГРУПП”
Российские Системы Безопасности
a Russian private military company
Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Tax Identification Number: 7726531639
ООО “РСБ-ГРУПП”
Российские Системы Безопасности
a Russian private military company
ООО “РСБ-ГРУПП” Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Principal place of business: Russian Federation
Le groupe RSB est une société militaire privée russe qui contribue à la guerre d’agression menée par la Russie contre l’Ukraine en entraînant des soldats russes et des unités de forces spéciales aux fins de la guerre en Ukraine. Les combattants du groupe RSB se composent de militaires professionnels, ainsi que d’officiers de réserve de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU) et du Service fédéral de sécurité de la Fédération de Russie. Pour ses activités, le groupe RSB s’appuie sur des professionnels possédant une expérience de combat acquise dans le cadre de services militaires en Russie. Sur son site internet officiel, le groupe RSB précise qu’il “acquiert, utilise et stocke des armes hors de Russie”. Par conséquent, le groupe RSB apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
OGRN: 1057749205942; KPP: 772601001
OGRN: 1057749205942; KPP: 772601001
Lieu d’enregistrement: Moscou, Fédération de Russie (117525, Moscou, ul. Dnepropetrovskaya, D. 3, K. 5) Date d’enregistrement: 24/11/2005 Numéro d’identification fiscale: 7726531639 Principal établissement: Fédération de Russie
Russian Private Military Company
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11023-54 · usgsa-s4mrn7087 · permid-5082518997 · ru-inn-7726531639 · ja-mof-38dd41dad940d7f8af033e99efee80e88786fdcd · ua-nsdc-18696-tovaristvo-z-obmezenou-vidpovidalnistu-rsb-grup · gb-fcdo-rus1427 · ofac-37671 · ua-nazk-company-1694 · ch-seco-70638 · gb-hmt-15378 · mc-freezes-14c3fa227a42b1e9d21656733156d3d2ca210d26 · fr-ga-7012 · ca-sema-d02dc55d0b501d02fb4c732a9348bae5881a8398 · nz-ru-ent-343-rsb-group · trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087 · ua-nabc-company-1694-rsb-group · ca-sema-1-part-2-138-ru-rsb-group · nz-ru-ent-343 · usgsa-s4mrtyf5b · usgsa-s4mrtyf5c · ca-sema-russia-1-part-2-138For experts: raw data explorer
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| Assets and shares | ||||
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| Asset | Percentage held | Start date | End date | |
| Convoy Africa SARL | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Oleg Anatolyevich Krinitsyn Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Oleg Anatolyevich Krinitsyn Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleg Anatolyevich Krinitsyn Sanctioned entity | - | - | ||