Research tool

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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ-ЭСТЕЙТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РБ-ЕСТЕЙТ"[sources]
Other nameRB-ESTEIT OOO · RB-Esteit OOO[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1185027032794[sources]
INN5027271906[sources]
KeywordsІнші[sources]
OGRN1185027032794[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number5027271906[sources]
Address140090, Moscow region, Dzerzhinsky, st. Academician Zhukova, d. 25a, floor/room/of 4/17/404 · 140090, Московская обл, г. Дзержинский, ул. Академика Жукова, д. 25а, эт/пом/оф 4/17/404 · 140090, Московська обл, м. Дзержинський, вул. Академіка Жукова, д. 25а, пов/прим/оф 4/17/404[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090Russia
CountryRussia[sources]
Full addressul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090[sources]
CityDzerzhinskiy[sources]
Street addressul. Akademika Zhukova d. 25A, et/pom/of 4/17/404[sources]
Postal code140090[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY BONUM INVESTMENTS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


Source data IDs: ua-nabc-company-7060-limited-liability-company-rb-esteit · ru-inn-5027271906 · ofac-38059

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