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Общество с ограниченной ответственностью РБ Трейдинг

Sanction-linked entity

Общество с ограниченной ответственностью РБ Трейдинг is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РБ ТРЕЙДИНГ · Общество с ограниченной ответственностью РБ Трейдинг				[sources]
Incorporation date	2021-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708395126`				[sources]
KPP	`770801001`				[sources]
LEI	253400PKJ6ENZH6TNB51				[sources]
OGRN	`1217700157971`				[sources]
Registration number	`1217700157971`				[sources]
Status	ACTIVE				[sources]
Address	34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · МАШИ ПОРЫВАЕВОЙ УЛ., Д.34, Москва, RU-MOW, 107078 · Маши Порываевой, дом 34, Москва, RU-MOW, 107078 · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400PKJ6ENZH6TNB51 · ru-inn-7708395126

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
БОРИС ЮРЬЕВИЧ АТАМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-05	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "РУСФИНАНС"	99.9978	2021-04-05	-
Общество с ограниченной ответственностью "РБ Сервис"	0.0022	2021-04-05	-
Общество с ограниченной ответственностью "РУСФИНАНС"	99.9978	2021-04-05	2023-01-26
SOCIETE GENERALE	99.968861	2021-04-05	2023-01-26
Public joint-stock company Rosbank	99.9977777777	2021-04-05	-