Keep updated
Get in touch
Canonical ID: NK-LbkYymuU7x6Ywtj8U8NZDD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:addressEntity | addr-c00e5261230b00fb19ac65451e1efc4e73d5b24e | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью РБА-Менеджмент | rus | ch_seco_sanctions | ch-seco-75550 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:email | info@rbamanagement.ru | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:id | 08fe7279f02244c95b6f49b53cc0b10a13428447 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:incorporationDate | 2007-07-09 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:innCode | 7725611507 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:name | LLC RBA Management | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-75550 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:phone | +74952217805 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:registrationNumber | 1077757722206 | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:website | https://www.rbamanagement.ru/ | ch_seco_sanctions | ch-seco-75550 | ||||