Last Updated: July 9, 2025
LLC RBA Management
Aliases
Общество с Ограниченной Ответственностью "РБА-Менеджмент"; 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 me...
Address
st. Novokhokhlovskaya, 23, building 1, office 326 109052, 109052, MOSCOW, Russian Federation, WEB[https://www.rbamanagement.ru/] PHONE[+7 (495) 221-78-05] EMAIL[info@rbamanagement.ru]
Reg. ID
['1077757722206 (regnumber-Registration Number) (on 2007-07-09)' '7725611507 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Date of listing
2024-06-24
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222