RSB GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building 5 Floor 1, Pom Iii K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, Russia, 117525
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1427
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation