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LLC RBA Management

Sanctioned entity
TypeCompany[sources]
NameCuideachta 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” · 8 more...[sources]
Other nameLimited 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 formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rbamanagement.ru[sources]
INN7725611507[sources]
KPP772201001[sources]
OGRN1077757722206[sources]
Phone+74952217805[sources]
Registration number1077757722206[sources]
Tax Number7725611507[sources]
Websitewww.rbamanagement.ru[sources]
Address09052, 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

LLC "RBA-Management" is a Russian management company that provides legal, accounting, corporate security and other management services, and has been working with customers specializing in the supply of electronic components. The managing organisation of JSC Compel,

Belgian Financial Sanctions,

LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC "RBA-Management" is a Russian management company that provides legal, accounting, corporate security and other management services, and has been working with customers specializing in the supply of electronic components. The managing organisation of JSC Compel,

EU Financial Sanctions Files (FSF),

LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, et lui est donc associée. JSC Compel participe aux régimes d'importation de composants électroniques et fournit des composants microélectroniques d'importance stratégique à l'industrie russe, y compris l'industrie militaire. De par sa qualité d'organisme gestionnaire de JSC Compel, LLC RBA-Management est responsable de ses actes et apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: 109052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326 Type d’entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 09/07/2007 Numéro d'enregistrement: 1077757722206 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7725611507 Site internet: https://www.rbamanagement.ru/ Téléphone: + 7 (495) 221-78-05 Adresse électronique: info@rbamanagement.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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