LLC RSB-GROUP

Name in Ukrainian

ТОВ «РСБ-Груп»

Name in Country of Registration

ООО «РСБ-Групп»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Днепропетровская, 3, корп. 5

Country of Registration

Russia

Registration data

1057749205942

Tax number

7726531639

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-06-28

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

US Export Restrictions

2023-02-27

Date of Implementation of Sanctions

2023-02-25

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

On 18 December 2023, was also added to the list Council Regulation (EU) No 269/2014.

Date of Implementation of Sanctions

2022-05-04

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1427.
OFSI Group ID: 15378.

Date of Implementation of Sanctions

2022-04-08

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)