Active SanctionorganizationID: NK-ZyGiUArptSH2WttW7jiyiD
Limited Liability Company Private Security Organization Rsb-group
Общество с ограниченной ответственностью "Частная охранная организация "РСБ-групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Private Security Organization Rsb-group is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Private Security Organization Rsb-group |
| Cyrillic Alias | Общество с ограниченной ответственностью "Частная охранная организация "РСБ-групп" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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