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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" · 1 more...				[sources]
Other name	Limited Liability Company "RB-Estate" · 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]
Registration number	`1185027032794`				[sources]
E-Mail	RB-ESTATE@mail.ru				[sources]
INN	`5027271906`				[sources]
Keywords	Інші				[sources]
KPP	`502701001`				[sources]
OGRN	`1185027032794`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`5027271906`				[sources]
Address	140090, Russian Federation, Moscow region, Dzerzhinsky, st. Academician Zhukova, d. 25a, floor/room/of 4/17/404 · 140090, Российская Федерация, Московская обл, г. Дзержинский, ул. Академика Жукова, д. 25а, эт/пом/оф 4/17/404 · 140090, Російська Федерація, Московська обл, м. Дзержинський, вул. Академіка Жукова, буд. 25а, пов/прим/оф 4/17/404 · ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090 Dzerzhinskiy · Д. 25А, АКАДЕМИКА ЖУКОВА, МОСКОВСКАЯ, 140090 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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	-	-	-
АЛЬБИНА ТАЙМУРАЗОВНА БУРНАЦЕВА	-	2018-12-28	-
Limited Liability Company Bonum Investments	-	2018-12-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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