OOO RGS HOLDING

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. 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 foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.
• 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

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

OOO RGS HOLDING

Also known as

OOO RGS HOLDING · RGS KHOLDING · RGS HOLDING

Jurisdiction

RU

Registration number

1137746769610

Industry

70.10Z

Status

active

Address

ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia, PARIS, 75017

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 989561758

   9 Oct 2026 · France SIRENE Registry

2. Alias recorded: RGS HOLDING

   9 Oct 2026 · France SIRENE Registry

3. Director recorded: ROBIN GALIEGUE

   9 Oct 2026 · France SIRENE Registry

4. Parent company recorded: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

   11 Sept 2026 · OFAC SDN

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

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

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.

None recorded with a stated ownership stake or control method.

13 companies, 12 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia, PARIS.

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

  reg_number:989561758

  Registered identifier

  Evidence

  989561758

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  tax_id:7730691642

  Registered identifier

  Evidence

  34505

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1137746769610

  Registered identifier

  Evidence

  34505

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  rgs holding

  Legal name

  Evidence

  989561758

  Read 9 Oct 2026 · asserted by 3 records

  Source

  France SIRENE Registry and 2 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  989561758

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  899e5f809f357cade730047c

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

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

  Designation

  Evidence

  899e5f809f357cade730047c

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34505

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  989561758

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  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.

9 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

1137746769610RUvia OFAC SDN

Tax ID

7730691642RUvia OFAC SDN

Registration number

989561758FRvia France SIRENE Registry