Active SanctioncompanyID: NK-XvbFxD8YzfK5JHq68o2n4x

Limited Liability Company Rsb-group

Общество с ограниченной ответственностью "РСБ-Групп"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Limited Liability Company Rsb-group is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Rsb-group
Cyrillic AliasОбщество с ограниченной ответственностью "РСБ-Групп"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Vyacheslavovich Davidovich
Давидович Леонид Вячеславович
EU FSF
JSC Integral
Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»
EU FSF
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
EU FSF
Pyotr Anatoliyovych Zima
Пётр Анатольевич ЗИМА
EU FSF

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.

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