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LIMITED LIABILITY COMPANY RB-ESTEIT

Sanctioned entity

LIMITED LIABILITY COMPANY RB-ESTEIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RB-ESTEIT · Limited Liability Company RB-Esteit · Tovarystvo z obmezhenoiu vidpovidalnistiu "RB-Esteit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ-ЭСТЕЙТ" · Товариство з обмеженою відповідальністю "РБ-Естейт"				[sources]
Other name	Limited Liability Company "RB-Estate" · RB-ESTEIT OOO · RB-Esteit OOO · Общество с ограниченной ответственностью "РБ-Эстейт" · Товариство з обмеженою відповідальністю "РБ-Естейт"				[sources]
Incorporation date	2018-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	RB-ESTATE@mail.ru				[sources]
INN	`5027271906`				[sources]
KPP	`502701001`				[sources]
OGRN	`1185027032794`				[sources]
Registration number	`1185027032794` · `QLGLALC8ZH71`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`5027271906`				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

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	2018-12-28	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Bonum Investments	-	-	-
Limited Liability Company Bonum Investments	-	2018-12-28	-
АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА	-	2018-12-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-38059 · ua-nabc-company-7060-limited-liability-company-rb-esteit · ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt · ua-nazk-company-7060 · ru-inn-5027271906 · usgsa-s4mrn6pvy

For experts: raw data explorer

Factsheet Data sources

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