Statements: LLC RBA Management

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSt. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052ch_seco_sanctionsch-seco-75550
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Ul Novokhokhlovskaya, D. 23, Str. 1, Ofis 326, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5080150312
Organization:address109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-11825-27
Organization:address109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-11825-27
LegalEntity:addressRussian Federationch_seco_sanctionsch-seco-75550
Company:addressvn.ter.g. Munitsipal'nyi okrug Nizhegorodskiy, ul Novokhokhlovskaya, d.23, str.1, ofis 326, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5080150312
Company:addressУЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 109052ext_ru_egrulru-inn-7725611507
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:address09052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326frafr_tresor_gels_avoirfr-ga-7476
Organization:addressEntityaddr-1bc003a49b5b512aedbc1cef49b694377b4cb951be_fod_sanctionseu-fsf-eu-11825-27
LegalEntity:addressEntityaddr-c00e5261230b00fb19ac65451e1efc4e73d5b24ech_seco_sanctionsch-seco-75550
Organization:addressEntityaddr-1bc003a49b5b512aedbc1cef49b694377b4cb951eu_fsfeu-fsf-eu-11825-27
Organization:aliasΕταιρεία περιορισμένης ευθύνης «RBA-Management»ellbe_fod_sanctionseu-fsf-eu-11825-27
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RBA-Menedzhment"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:alias”RBA-Management” -osakeyhtiöfineu_fsfeu-fsf-eu-11825-27
Organization:aliasLimited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]poreu_fsfeu-fsf-eu-11825-27
Organization:aliasLimited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)roneu_fsfeu-fsf-eu-11825-27
Organization:aliasLimited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”nldeu_fsfeu-fsf-eu-11825-27
Organization:aliasОбщество с Ограниченной Ответственностью “РБА-Менеджмент”frafr_tresor_gels_avoirfr-ga-7476
Organization:aliasΕταιρεία περιορισμένης ευθύνης «RBA-Management»elleu_fsfeu-fsf-eu-11825-27
Organization:aliasCuideachta faoi dhliteanas teoranta ‘RBA-Management’eu_fsfeu-fsf-eu-11825-27
Organization:aliasLimited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“deueu_fsfeu-fsf-eu-11825-27
LegalEntity:aliasОбщество с Ограниченной Ответственностью РБА-Менеджментrusch_seco_sanctionsch-seco-75550
Organization:aliasLimited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”nldbe_fod_sanctionseu-fsf-eu-11825-27
Organization:aliasLimited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]porbe_fod_sanctionseu-fsf-eu-11825-27
Organization:aliasLimited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)ronbe_fod_sanctionseu-fsf-eu-11825-27
Organization:aliasCuideachta faoi dhliteanas teoranta ‘RBA-Management’be_fod_sanctionseu-fsf-eu-11825-27
Organization:alias”RBA-Management” -osakeyhtiöfinbe_fod_sanctionseu-fsf-eu-11825-27
Organization:aliasLimited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“deube_fod_sanctionseu-fsf-eu-11825-27
Company:countryrupermidpermid-5080150312
LegalEntity:countryruch_seco_sanctionsch-seco-75550
Organization:countryrufr_tresor_gels_avoirfr-ga-7476
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.rueu_fsfeu-fsf-eu-11825-27
LegalEntity:emailinfo@rbamanagement.ruch_seco_sanctionsch-seco-75550
Organization:emailinfo@rbamanagement.rufr_tresor_gels_avoirfr-ga-7476
Organization:emailinfo@rbamanagement.rube_fod_sanctionseu-fsf-eu-11825-27
Organization:id9dfa85b09276383dd9e9906cf80c372b710fbf4bmc_fund_freezesmc-freezes-466970710330ac376028588b03775b17331665b9
Organization:id6f7baebe53a7b4a1156f4759973c261facb806f7be_fod_sanctionseu-fsf-eu-11825-27
Organization:id839ff1158fda184f710d5248e1a9515ad440e10afr_tresor_gels_avoirfr-ga-7476
Organization:id8ec987ed5c067ad94fceecb4711f5c97fa469db1ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:id315533e148c8abaed58ef752e7ad3b89759674e2eu_fsfeu-fsf-eu-11825-27
Company:idd4ead7d59c451d964fc52a025e89accf76328252permidpermid-5080150312
LegalEntity:idc713b7d2595e7be9a6b794810a16c8153df39313ch_seco_sanctionsch-seco-75550
Company:idb5404469f22192b8bfde49e57176b34a1d6131bbext_ru_egrulru-inn-7725611507
Organization:id80371666c867de6f13d58e8a59be7f639c4d7e2abe_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
LegalEntity:incorporationDate2007-07-09ch_seco_sanctionsch-seco-75550
Organization:incorporationDate2007-07-09fr_tresor_gels_avoirfr-ga-7476
Company:incorporationDate2007-07-09ext_ru_egrulru-inn-7725611507
Company:incorporationDate2007-07-09permidpermid-5080150312
LegalEntity:innCode7725611507ch_seco_sanctionsch-seco-75550
Organization:innCode7725611507ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:innCode7725611507ext_ru_egrulru-inn-7725611507
Company:jurisdictionrupermidpermid-5080150312
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:jurisdictionruext_ru_egrulru-inn-7725611507
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:nameLLC RBA Managementengbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameОбщество с Ограниченной Ответственностью "РБА-Менеджмент"rusbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameОбщество с Ограниченной Ответственностью "РБА-Менеджмент"be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLLC RBA Managementbe_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameCuideachta faoi dhliteanas teoranta ‘RBA-Management’be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company "RBA-Management"be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameΕταιρεία περιορισμένης ευθύνης «RBA-Management»be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:name”RBA-Management” -osakeyhtiöbe_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:nameLimited Liability Company "RBA-Management"engbe_fod_sanctionseu-fsf-eu-11825-27
Organization:nameLimited liability company "RBA-Management"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:nameТовариство з обмеженою відповідальністю "РБА-Менеджмент"ukrua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:nameТовариство з обмеженою відповідальністю "РБА-Менеджмент"ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Organization:nameLLC RBA Managementframc_fund_freezesmc-freezes-466970710330ac376028588b03775b17331665b9
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
LegalEntity:nameLLC RBA Managementch_seco_sanctionsch-seco-75550
Organization:nameLimited Liability Company "RBA-Management"engeu_fsfeu-fsf-eu-11825-27
Company:nameRBA-Management OOOpermidpermid-5080150312
Organization:nameОбщество с Ограниченной Ответственностью "РБА-Менеджмент"ruseu_fsfeu-fsf-eu-11825-27
Organization:nameLLC RBA Managementengeu_fsfeu-fsf-eu-11825-27
Organization:nameLLC RBA Managementfrafr_tresor_gels_avoirfr-ga-7476
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:notes1077757722206 (regnumber-Registration Number) (on 2007-07-09)be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
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,be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
Organization:notes7725611507 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)be_fod_sanctionsbe-fod-ea5474972a273cccf4c9dc8165e5482106319736
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: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
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: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:ogrnCode1077757722206ua_nsdc_sanctionsua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment
Company:ogrnCode1077757722206ext_ru_egrulru-inn-7725611507
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting