общество с ограниченной ответственностью рба-менеджмент

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: общество с ограниченной ответственностью рба-менеджмент

Foundation: 2007-07-09

Nationality: RUS

Other names: Limited Liability Company I T C, Ai Ti Si, εταιρεία περιορισμένης ευθύνης Rba-Management, Limited Liability Company, Rba-Management -Osakeyhtiö, общество с ограниченной ответственностью рба-менеджмент, Llc Rba Management, Limited Liability Company Rba-Management, Limited Liability Company Rba- Management, Cuideachta Faoi Dhliteanas Teoranta Rba-Management, Limited Liability Company "rba-Management"

Aliases: общество с ограниченной ответственностью рба-менеджмент

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécial
-	LLC "RBA-Management" is a Russian management company that provides legal, accounting, corporate security and other management services, and has been working with customers specializing in the supply o
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1077757
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Regist

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does общество с ограниченной ответственностью рба-менеджмент have any sanctions?

Yes, общество с ограниченной ответственностью рба-менеджмент is sanctioned by:

2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью рба-менеджмент?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about общество с ограниченной ответственностью рба-менеджмент:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.