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LLC RBA Management

Sanctioned entity

LLC RBA Management is subject to sanctions. See the individual program listings below.

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” · 8 more...				[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	2007-07-09				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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, Російська Федерація, м. Москва, вул. Новохохлівська, буд. 23 (будова 1, офіс 326) · УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.Москва, 109052				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-07-09

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, 2024-06-25

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, 2024-08-14

Relationships

Address
Full address	Country
109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052 · St. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052	Russia

Directors
Director	Role	Start date	End date
Vladimir Zograbovich AVETISYAN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-12	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Zograbovich AVETISYAN	100	2015-12-07	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2024-06-24	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-11825-27 · mc-freezes-466970710330ac376028588b03775b17331665b9 · ch-seco-75550 · ru-inn-7725611507 · fr-ga-7476 · ua-nazk-company-8586 · ua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment

For experts: raw data explorer

Factsheet Descriptions Data sources

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