Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Cuideachta faoi dhliteanas teoranta ‘RBA-Management’ · LLC RBA Management · Limited Liability Company "RBA-Management" · Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“ · Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management” · | [sources] | |||
Other name | Limited liability company "RBA-Management" · Общество с Ограниченной Ответственностью РБА-Менеджмент · Общество с Ограниченной Ответственностью “РБА-Менеджмент” · Общество с ограниченной ответственностью "РБА-Менеджмент" · Товариство з обмеженою відповідальністю "РБА-Менеджмент" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rbamanagement.ru | [sources] | ||||
INN | 7725611507 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1077757722206 | [sources] | |||
Phone | +74952217805 | [sources] | |||
Registration number | 1077757722206 | [sources] | |||
Tax Number | 7725611507 | [sources] | |||
Website | www.rbamanagement.ru | [sources] | |||
Address | 09052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326 · 109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052 · 109052, Російська Федерація, м. Москва, вул. Новохохлівська, буд. 23 (будова 1, офіс 326) · St. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052 · УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.Москва, 109052 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7725611507
· mc-freezes-466970710330ac376028588b03775b17331665b9
· fr-ga-7476
· eu-fsf-eu-11825-27
· ch-seco-75550
· ua-nazk-company-8586
· ua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Zograbovich AVETISYAN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladimir Zograbovich AVETISYAN Sanctioned entity | 100 | - |