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
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Private Security Organization Rsb-group is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Independent Specialized Depository"
Акционерное общество "Независимый специализированный депозитарий"
Ivan Nikolaevich Nareiko
Иван Николаевич Нарейко
Joint Stock Company Iib Capital
Ииб Капитал
Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only