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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · RSC GROUP · RSK GROUP OF COMPANIES · RSK Tekhnologii ZAO · ZAO RSK TEKHNOLOGII · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES · Closed Joint-Stock Company "RSK Technologies" · RSC GROUP · RSC Group · RSK GROUP OF COMPANIES · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730635550 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1107746991087 | [sources] | |||
| PermID | 5081583640 | [sources] | |||
| Phone | +74956403107 | [sources] | |||
| Registration number | 1107746991087 · HUY9KNMAQBY9 · HV1AGVX66291 · HV78TNDDPCW9 · K34STD4V2N15 | [sources] | |||
| Tax Number | 7730635550 | [sources] | |||
| Unique Entity ID | HUY9KNMAQBY9 · HV1AGVX66291 · HV78TNDDPCW9 · K34STD4V2N15 | [sources] | |||
| Website | rscgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36 KUTUZOVSKIY AVENUE, BUILDING 23, MOSCOW, MOSCOW REGION, RUS, 121170 · 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region · Kutuzovskiy Prospekt, 36, Str.23, MOSCOW, MOSCOW, 121170, Russia · Kutuzovskiy prospekt, 36, str. 23, MOSCOW, MOSCOW, 121170, Russia · ПР-КТ КУТУЗОВСКИЙ Д.36 СТР.23, МОСКВА, 121170 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-ggo7LTkEBAQzpo9BGRvYb5 · usgsa-s4mrty6yt · usgsa-s4mrphrgf · permid-5081583640 · usgsa-s4mrty21l · ru-inn-7730635550 · usgsa-s4mrty6ys · usgsa-s4mrty6yv · NK-8fHZnQvLbiFefwDAZMAaZj · ofac-41068 · ua-nazk-company-7588 · ua-nabc-company-7588-closed-joint-stock-company-rsk-technologies · NK-STT63BWhinvDKRDAX3hKvZ · usgsa-s4mrty21j · ua-nsdc-22399-zakrite-akcionerne-tovaristvo-rsk-tehnologii · usgsa-s4mrty21kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 36 Kutuzovskiy Avenue, Building 23, 121170 Moscow, Moscow Region | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Aleksandrovich MOSKOVSKY Sanctioned entity | Acting for or on behalf of | - | - | |
| ALEKSEI BORISOVICH SHMELEV Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Aleksandrovich MOSKOVSKY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||