Lists › EU Consolidated › eu_fsf-EU.11825.27
Εταιρεία περιορισμένης ευθύνης «RBA-Management»
Organization on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11825.27.
Programs
Names and aliases
| Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management” | alias (strong) |
| Εταιρεία περιορισμένης ευθύνης «RBA-Management» | primary |
| Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“ | alias (strong) |
| ”RBA-Management” -osakeyhtiö | alias (strong) |
| Общество с Ограниченной Ответственностью "РБА-Менеджмент" | alias (strong) |
| LLC RBA Management | alias (strong) |
| Limited Liability Company "RBA-Management" | alias (strong) |
| Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») | alias (strong) |
| Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»] | alias (strong) |
| Cuideachta faoi dhliteanas teoranta ‘RBA-Management’ | alias (strong) |
Identifiers
| National Fiscal Code | 7725611507 | 00 |
| Registration Number | 1077757722206 | RU |
Details
| Countries |  Russia |
| Addresses | st. Novokhokhlovskaya, 23, building 1, office 326 MOSCOW 109052 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.