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 |
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,
Place of registration: Russian Federation
Principal place of business: Russian Federation
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.
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,
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.
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
· fr-ga-7476
· ru-inn-7725611507
· eu-fsf-eu-11825-27
· mc-freezes-466970710330ac376028588b03775b17331665b9
· ch-seco-75550
· ua-nazk-company-8586
For experts: raw data explorer
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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 | - |