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RSB Group

Sanctioned entity

RSB Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupo RSB · LIMITED LIABILITY COMPANY RSB-GROUP · Limited Liability Company RSB-Group · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · 18 more...				[sources]
Other name	LIMITED LIABILITY COMPANY RSB-GROUP · LLC Intelligence Technologies · LLC RSB-GROUP · LLC RSB-Group · Limited Liability Company RSB-Group · 26 more...				[sources]
Weak alias	Russian Security Systems				[sources]
Incorporation date	2005-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@rsb-group.ru				[sources]
INN	`7726531639`				[sources]
KPP	`772601001`				[sources]
OGRN	`1057749205942`				[sources]
PermID	`5082518997`				[sources]
Phone	+74959840416				[sources]
Registration number	`1057749205942` · `QZZXXLZQ2JW1` · `Tax Identification Number: INN: 7726531639` · `V7YHS3JZ2ZN1`				[sources]
Tax Number	`7726531639`				[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 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 · Dnepropetrovskaya, dom 3, korpus 5, etazh 1, pomeshcheniye III, komnata 8, ofis 6-6, MOSCOW, MOSCOW, Russia · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Российские Системы Безопасности

— Belgian Financial Sanctions, 2024-03-28

ООО “РСБ-ГРУПП”

— Belgian Financial Sanctions, 2024-03-28

a Russian private military company

— Belgian Financial Sanctions, 2024-11-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax Identification Number: 7726531639

— Swiss SECO Sanctions/Embargoes, 2023-12-21

ООО “РСБ-ГРУПП”

— EU Financial Sanctions Files (FSF), 2024-03-28

a Russian private military company

— EU Financial Sanctions Files (FSF), 2024-11-21

Российские Системы Безопасности

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-12-22

OGRN: 1057749205942; KPP: 772601001

— UK FCDO Sanctions List, 2024-05-09

OGRN: 1057749205942; KPP: 772601001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Russian Private Military Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, 117525 Moskva	Russia
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Moscow, 117525, Russia	-
Building 5 FL 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, 117525	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Convoy Africa SARL	-	-	-

Directors
Director	Role	Start date	End date
Oleg Anatolyevich Krinitsyn	Leader or official of	-	-
Oleg Anatolyevich Krinitsyn	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-11-24	-

Owners
Owner	Percentage held	Start date	End date
Oleg Anatolyevich Krinitsyn	-	2005-11-24	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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-nsdc-18696-tovaristvo-z-obmezenou-vidpovidalnistu-rsb-grup · ch-seco-70638 · gb-hmt-15378 · mc-freezes-14c3fa227a42b1e9d21656733156d3d2ca210d26 · nz-ru-ent-343-rsb-group · gb-fcdo-rus1427 · ca-sema-russia-1-part-2-138 · trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087 · ca-sema-1-part-2-138-ru-rsb-group · ru-inn-7726531639 · ua-nazk-company-1694 · ca-sema-d02dc55d0b501d02fb4c732a9348bae5881a8398 · ofac-37671 · nz-ru-ent-343 · fr-ga-7012 · ua-nabc-company-1694-rsb-group · eu-fsf-eu-11023-54 · usgsa-s4mrtyf5c · permid-5082518997 · usgsa-s4mrn7087 · ja-mof-38dd41dad940d7f8af033e99efee80e88786fdcd

For experts: raw data explorer

Factsheet Descriptions Data sources

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