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Entity record

Εταιρεία περιορισμένης ευθύνης «RBA-Management»Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

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

Key properties

Addresses

st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, 109052, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)		eu_fsf@2026-06-057133f32aee690d40…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