Statements: LLC RBA Management

Canonical ID: NK-LbkYymuU7x6Ywtj8U8NZDD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Ul Novokhokhlovskaya, D. 23, Str. 1, Ofis 326, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5080150312
Company:addressvn.ter.g. Munitsipal'nyi okrug Nizhegorodskiy, ul Novokhokhlovskaya, d.23, str.1, ofis 326, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5080150312
Organization:address109052, Російська Федерація, м. Москва, вул. Новохохлівська, буд. 23 (будова 1, офіс 326)ukrua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:address109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-11825-27
Company:addressУЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 109052ext_ru_egrulru-inn-7725611507
Organization:address109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-11825-27
LegalEntity:addressSt. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052ch_seco_sanctionsch-seco-75550
Organization:address09052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326frafr_tresor_gels_avoirfr-ga-7476
Organization:addressEntityaddr-1bc003a49b5b512aedbc1cef49b694377b4cb951eu_fsfeu-fsf-eu-11825-27
Organization:addressEntityaddr-1bc003a49b5b512aedbc1cef49b694377b4cb951be_fod_sanctionseu-fsf-eu-11825-27
LegalEntity:addressEntityaddr-c00e5261230b00fb19ac65451e1efc4e73d5b24ech_seco_sanctionsch-seco-75550
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RBA-Menedzhment"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
LegalEntity:aliasОбщество с Ограниченной Ответственностью РБА-Менеджментrusch_seco_sanctionsch-seco-75550
Organization:aliasОбщество с Ограниченной Ответственностью “РБА-Менеджмент”frafr_tresor_gels_avoirfr-ga-7476
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7476
Company:countryrupermidpermid-5080150312
LegalEntity:countryruch_seco_sanctionsch-seco-75550
Organization:countryrueu_fsfeu-fsf-eu-11825-27
Organization:countryrube_fod_sanctionseu-fsf-eu-11825-27
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-75550
Organization:emailinfo@rbamanagement.rube_fod_sanctionseu-fsf-eu-11825-27
Organization:emailinfo@rbamanagement.rueu_fsfeu-fsf-eu-11825-27
Organization:emailinfo@rbamanagement.rufrafr_tresor_gels_avoirfr-ga-7476
LegalEntity:emailinfo@rbamanagement.ruch_seco_sanctionsch-seco-75550
Organization:id9dfa85b09276383dd9e9906cf80c372b710fbf4bframc_fund_freezesmc-freezes-466970710330ac376028588b03775b17331665b9
Organization:idda1ab516e030b5b0119b39ec68775cbd9a229cc4ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:idd4ead7d59c451d964fc52a025e89accf76328252permidpermid-5080150312
Organization:iddee92f6a42e60ade19dff7517a796f12369c8288frafr_tresor_gels_avoirfr-ga-7476
Company:idb5404469f22192b8bfde49e57176b34a1d6131bbext_ru_egrulru-inn-7725611507
LegalEntity:id08fe7279f02244c95b6f49b53cc0b10a13428447ch_seco_sanctionsch-seco-75550
Organization:ida7fc3b792b8d383cdfae9a53e006e0bdf11225c3be_fod_sanctionseu-fsf-eu-11825-27
Organization:id11001a25524541e016db2540e9507baea42194c4eu_fsfeu-fsf-eu-11825-27
Company:incorporationDate2007-07-09ext_ru_egrulru-inn-7725611507
Organization:incorporationDate2007-07-09frafr_tresor_gels_avoirfr-ga-7476
LegalEntity:incorporationDate2007-07-09ch_seco_sanctionsch-seco-75550
Company:incorporationDate2007-07-09permidpermid-5080150312
Company:innCode7725611507ext_ru_egrulru-inn-7725611507
Organization:innCode7725611507ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
LegalEntity:innCode7725611507ch_seco_sanctionsch-seco-75550
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:jurisdictionruext_ru_egrulru-inn-7725611507
Company:jurisdictionrupermidpermid-5080150312
Company:kppCode772201001ext_ru_egrulru-inn-7725611507
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-75550
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7476
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725611507
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11825-27
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11825-27
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-75550
Organization:nameLimited liability company "RBA-Management"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:nameLLC RBA Managementfrafr_tresor_gels_avoirfr-ga-7476
LegalEntity:nameLLC RBA Managementch_seco_sanctionsch-seco-75550
Organization:nameLimited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“deueu_fsfeu-fsf-eu-11825-27
Organization:nameCuideachta faoi dhliteanas teoranta ‘RBA-Management’eu_fsfeu-fsf-eu-11825-27
Organization:nameΕταιρεία περιορισμένης ευθύνης «RBA-Management»elleu_fsfeu-fsf-eu-11825-27
Organization:nameLimited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)roneu_fsfeu-fsf-eu-11825-27
Organization:nameLimited Liability Company "RBA-Management"engeu_fsfeu-fsf-eu-11825-27
Organization:name”RBA-Management” -osakeyhtiöfineu_fsfeu-fsf-eu-11825-27
Organization:nameОбщество с Ограниченной Ответственностью "РБА-Менеджмент"ruseu_fsfeu-fsf-eu-11825-27
Organization:nameLimited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]poreu_fsfeu-fsf-eu-11825-27
Organization:nameLLC RBA Managementengeu_fsfeu-fsf-eu-11825-27
Organization:nameLimited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”nldeu_fsfeu-fsf-eu-11825-27
Organization:nameLLC RBA Managementframc_fund_freezesmc-freezes-466970710330ac376028588b03775b17331665b9
Organization:nameТовариство з обмеженою відповідальністю "РБА-Менеджмент"ukrua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:nameRBA-Management OOOpermidpermid-5080150312
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБА-МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7725611507
Organization:nameОбщество с ограниченной ответственностью "РБА-Менеджмент"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:nameΕταιρεία περιορισμένης ευθύνης «RBA-Management»ellbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited Liability Company "RBA-Management"engbe_fod_sanctionseu-fsf-eu-11825-27
Organization:name”RBA-Management” -osakeyhtiöfinbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameОбщество с Ограниченной Ответственностью "РБА-Менеджмент"rusbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”nldbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]porbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameCuideachta faoi dhliteanas teoranta ‘RBA-Management’be_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“deube_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLLC RBA Managementengbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)ronbe_fod_sanctionseu-fsf-eu-11825-27
Organization:notesLLC "RBA-Management" is a Russian management company that provides legal, accounting, corporate security and other management services, and has been working with customers specializing in the supply of electronic components. The managing organisation of JSC Compel,engbe_fod_sanctionseu-fsf-eu-11825-27
Organization:notesLLC "RBA-Management" is a Russian management company that provides legal, accounting, corporate security and other management services, and has been working with customers specializing in the supply of electronic components. The managing organisation of JSC Compel,engeu_fsfeu-fsf-eu-11825-27
LegalEntity:notesLLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-75550
Organization:notesLLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, et lui est donc associée. JSC Compel participe aux régimes d'importation de composants électroniques et fournit des composants microélectroniques d'importance stratégique à l'industrie russe, y compris l'industrie militaire. De par sa qualité d'organisme gestionnaire de JSC Compel, LLC RBA-Management est responsable de ses actes et apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7476
Organization:notesAdresse: 109052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326 Type d’entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 09/07/2007 Numéro d'enregistrement: 1077757722206 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7725611507 Site internet: https://www.rbamanagement.ru/ Téléphone: + 7 (495) 221-78-05 Adresse électronique: info@rbamanagement.ruframc_fund_freezesmc-freezes-466970710330ac376028588b03775b17331665b9
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-75550
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-75550
Organization:ogrnCode1077757722206ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:ogrnCode1077757722206ext_ru_egrulru-inn-7725611507
Company:permId5080150312permidpermid-5080150312
LegalEntity:phone+74952217805ch_seco_sanctionsch-seco-75550
Organization:phone+74952217805be_fod_sanctionseu-fsf-eu-11825-27
Organization:phone+74952217805eu_fsfeu-fsf-eu-11825-27
Company:phone+74952217805permidpermid-5080150312
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7476
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11825-27
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75550
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11825-27
LegalEntity:registrationNumber1077757722206ch_seco_sanctionsch-seco-75550
Organization:registrationNumber1077757722206frafr_tresor_gels_avoirfr-ga-7476
Organization:registrationNumber1077757722206be_fod_sanctionseu-fsf-eu-11825-27
Organization:registrationNumber1077757722206eu_fsfeu-fsf-eu-11825-27
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