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LLC RBA Management

Sanctioned

Общество с Ограниченной Ответственностью "РБА-Менеджмент"

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11825.27

Asset freeze

2024-06-24activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“Alias
de
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]Alias
pt
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”Alias
nl
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
”RBA-Management” -osakeyhtiöAlias
fi
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Cuideachta faoi dhliteanas teoranta ‘RBA-Management’Alias
gd
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC RBA ManagementPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company "RBA-Management"Alias
en
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Εταιρεία περιορισμένης ευθύνης «RBA-Management»Alias
el
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с Ограниченной Ответственностью "РБА-Менеджмент"Alias
ru
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)Alias
ro
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7725611507FISCAL_CODE
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
52ea19df8e1b75f641340f171a080a644b9c9afe8b69d5f1eda46f0f0d65329c
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
1077757722206REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
52ea19df8e1b75f641340f171a080a644b9c9afe8b69d5f1eda46f0f0d65329c
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.11825.27
SHA-256
ff1fda34844f22daf5dc2f96ebf5a6e201438d210cc9576250f7db0987ecb8c5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)