Limited Liability Company "RBA-Management"

Restricted

Limited Liability Company "RBA-Management" is found actively sanctioned on 2 sanction lists.

Limited Liability Company "RBA-Management" is subject to Restricted. See the individual lists below.

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We have found 18 different aliases by which Limited Liability Company "RBA-Management" is known as:

”RBA-Management” -osakeyhtiö
Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”
Εταιρεία περιορισμένης ευθύνης «RBA-Management»
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Εταιρεία περιορισμένης ευθύνης «RBA-Management»
Limited Liability Company "RBA-Management"
Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)
Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]
Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)
LLC RBA Management
Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]
”RBA-Management” -osakeyhtiö
Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”
LLC RBA Management
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Limited Liability Company "RBA-Management"

Country

Russian Federation

Our sanctions database shows 1 different Address for Limited Liability Company "RBA-Management":

st., Novokhokhlovskaya, 23, building, 1, office, 326, 109052, MOSCOW, 109052RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 1077757722206

ID TYPE : Registration Number

ID NUMBER : 7725611507

ID TYPE : National Fiscal Code

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Limited Liability Company "RBA-Management" Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 23, 2024	active