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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.
TypeCompany[sources]
NameLIMITED 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 nameLimited Liability Company "RB-Estate" · RB-Esteit OOO · Общество с ограниченной ответственностью "РБ-Эстейт" · Товариство з обмеженою відповідальністю "РБ-Естейт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailRB-ESTATE@mail.ru[sources]
INN5027271906[sources]
KPP502701001[sources]
OGRN1185027032794[sources]
Registration number1185027032794 · QLGLALC8ZH71[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number5027271906[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer