amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Общество с Ограниченной Ответственностью "РБА-Менеджмент" 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’ ”RBA-Management” -osakeyhtiö Εταιρεία περιορισμένης ευθύνης «RBA-Management» Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
accounting · and has been working with customers specializing in the supply of electronic components. The managing organisation of JSC Compel · corporate security and other management services · LLC "RBA-Management" is a Russian management company that provides legal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.