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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RB-Estate" · Limited Liability Company RB-Esteit · RB-ESTEIT OOO · Общество с ограниченной ответственностью "РБ-Эстейт" · Товариство з обмеженою відповідальністю "РБ-Естейт" | [sources] | |||
| Other name | RB-Esteit OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RB-Esteit" | [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 | [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 ОБЛАСТЬ, 140090 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RB-ESTEIT OOO)
(also LIMITED LIABILITY COMPANY RB-ESTEIT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfg9 · usgsa-s4mrn6pvy · ua-nsdc-23502-tovaristvo-z-obmezenou-vidpovidalnistu-rb-estejt · ru-inn-5027271906 · ofac-pr-8a09d6dd8901d1256cab7bb8348e010ba91ea8c8 · ofac-38059For 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 | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ САЗОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Bonum Investments Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНЗОР АНАТОЛЬЕВИЧ ЖИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА | - |
| Limited Liability Company Bonum Investments Sanctioned entity | - | - | - |
| ВАСИЛИЙ СЕРГЕЕВИЧ ВОЙНОВ | 50 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ БЕСИДСКИЙ | 50 | - |