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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RB-ESTEIT · Limited Liability Company RB-Esteit · RB-ESTEIT OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RB-Esteit" · ООО "РБ-ЭСТЕЙТ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RB-ESTEIT · Limited Liability Company "RB-Estate" · RB-ESTEIT OOO · RB-Esteit OOO · Общество с ограниченной ответственностью "РБ-Эстейт" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RB-ESTATE@mail.ru | [sources] | ||||
| INN | 5027271906 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1185027032794 | [sources] | |||
| Registration number | 1185027032794 · QLGLALC8ZH71 · RKZUAF1MR821 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 5027271906 | [sources] | |||
| Unique Entity ID | QLGLALC8ZH71 · RKZUAF1MR821 | [sources] | |||
| Address | UL. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, RUS, 140090 · ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090 Dzerzhinskiy · Російська Федерація, 140090, Московська область, м. Дзержинський, вул. Академіка Жукова, буд. 25А (поверх/приміщ./оф. 4/17/404 ) · УЛ. АКАДЕМИКА ЖУКОВА Д. 25А, Г. ДЗЕРЖИНСКИЙ, МОСКОВСКАЯ, 140090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-38059 · ua-nabc-company-7060-limited-liability-company-rb-esteit · ru-inn-5027271906 · usgsa-s4mrtyfg9 · usgsa-s4mrn6pvy · ua-nazk-company-7060 · ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090 Dzerzhinskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Bonum Investments Sanctioned entity | - | - | ||
| АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА | - | - | ||
| Limited Liability Company Bonum Investments Sanctioned entity | - | - | - | |