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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:

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

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	2023-01-26
Общество с ограниченной ответственностью "РУСФИНАНС"	99.9978	2021-04-05	-
Public Joint Stock Company Rosbank	99.9977777777	2021-04-05	-
SOCIETE GENERALE	99.968861	2021-04-05	2023-01-26
Общество с ограниченной ответственностью "РБ Сервис"	0.0022	2021-04-05	-