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Canonical ID: NK-LbkYymuU7x6Ywtj8U8NZDD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ogrnCode | 1077757722206 | ext_ru_egrul | ru-inn-7725611507 | ||||
Company:permId | 5080150312 | permid | permid-5080150312 | ||||
LegalEntity:phone | +74952217805 | ch_seco_sanctions | ch-seco-75550 | ||||
Organization:phone | +74952217805 | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||
Organization:phone | +74952217805 | eu_fsf | eu-fsf-eu-11825-27 | ||||
Company:phone | +74952217805 | permid | permid-5080150312 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75550 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7476 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11825-27 | ||||
Organization:registrationNumber | 1077757722206 | fra | fr_tresor_gels_avoir | fr-ga-7476 | |||
Organization:registrationNumber | 1077757722206 | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||
Organization:registrationNumber | 1077757722206 | eu_fsf | eu-fsf-eu-11825-27 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7476 | fr_tresor_gels_avoir | fr-ga-7476 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-ea5474972a273cccf4c9dc8165e5482106319736 | ||||
Company:sourceUrl | https://permid.org/1-5080150312 | permid | permid-5080150312 | ||||
Company:status | Active | permid | permid-5080150312 | ||||
Organization:taxNumber | 7725611507 | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||
Organization:taxNumber | 7725611507 | fra | fr_tresor_gels_avoir | fr-ga-7476 | |||
Organization:taxNumber | 7725611507 | eu_fsf | eu-fsf-eu-11825-27 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75550 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7476 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ea5474972a273cccf4c9dc8165e5482106319736 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-466970710330ac376028588b03775b17331665b9 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11825-27 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23235-tovaristvo-z-obmezenou-vidpovidalnistu-rba-menedzment | ||||
LegalEntity:website | https://www.rbamanagement.ru/ | ch_seco_sanctions | ch-seco-75550 | ||||
Organization:website | https://www.rbamanagement.ru/ | fr_tresor_gels_avoir | fr-ga-7476 | ||||
Company:website | https://www.rbamanagement.ru/ | permid | permid-5080150312 | ||||
Organization:website | https://www.rbamanagement.ru/ | eu_fsf | eu-fsf-eu-11825-27 | ||||
Organization:website | https://www.rbamanagement.ru/ | be_fod_sanctions | eu-fsf-eu-11825-27 | ||||