Entity record
Εταιρεία περιορισμένης ευθύνης «RBA-Management»Organization
Εταιρεία περιορισμένης ευθύνης «RBA-Management» appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
- ”RBA-Management” -osakeyhtiö
- Общество с Ограниченной Ответственностью "РБА-Менеджмент" (Cyrl)
- LLC 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»]
- Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”
- Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, 109052, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Εταιρεία περιορισμένης ευθύνης «RBA-Management». ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rba-management-nk8d1e5f9f/
Machine-readable export (FTM + lineage): /organizations/rba-management-nk8d1e5f9f/entity.json