LIMITED LIABILITY COMPANY RSB-GROUP

• SanctionsRecords foundSanctioned by 6 authorities: EU, OFAC, Japan MOF, US CSL (EL), Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Oleg Anatolyevich KRINITSYN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 21 Jun 2024 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Feb 2023 · US Consolidated Screening List

• UK OFSIActive

  Russia

  Designated 4 May 2022 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 18 Dec 2023 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

LIMITED LIABILITY COMPANY RSB-GROUP

Also known as

LIMITED LIABILITY COMPANY RSB-GROUP · LLC RSB-GROUP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · RUSSIAN SECURITY SYSTEMS +22

Jurisdiction

RU

Registration number

1057749205942

Address

3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525

Website

rsb-group.org/ ↗

First recorded here

17 Jul 2026

1. Alias recorded: РСБ-Групп

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Sanctioned individual connected by OFAC: Oleg Anatolyevich KRINITSYN

   7 Aug 2026 · OFAC SDN

4. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: RSB Grupp

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: RSB-Grupp

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Convoy Africa SARLnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Convoy, scores 0.59, below the 0.90 a link needs.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7726531639

  Registered identifier

  Evidence

  15378

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  reg_number:1057749205942

  Registered identifier

  Evidence

  37671

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  rsb group

  Legal name

  Evidence

  160357

  Read 28 Sept 2026 · asserted by 3 records

  Source

  EU Consolidated Sanctions List and 2 other sources

  Primary source ↗

• Fact

  rsb-group

  Legal name

  Evidence

  0ecdbb57c3e1e0f269a19d06

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  grupo rsb

  Legal name

  Evidence

  160357

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Oleg Anatolyevich KRINITSYN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15378

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15378

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  0ecdbb57c3e1e0f269a19d06

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37671

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160357

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000273

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  https://rsb-group.org/

  Website

  Evidence

  15378

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1057749205942RUvia OFAC SDN

Tax ID

7726531639RUvia OFAC SDN