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Canonical ID: NK-LbkYymuU7x6Ywtj8U8NZDD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | LLC "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, | eng | be_fod_sanctions | eu-fsf-eu-11825-27 | |||
Organization:notes | LLC 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. | fra | fr_tresor_gels_avoir | fr-ga-7476 | |||
Organization:notes | LLC "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, | eng | eu_fsf | eu-fsf-eu-11825-27 | |||
Organization:notes | Adresse: 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.ru | fra | mc_fund_freezes | mc-freezes-466970710330ac376028588b03775b17331665b9 | |||
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 | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-75550 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-75550 | ||||