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EU consolidated financial sanctions list

Общество с Ограниченной Ответственностью "РБА-Менеджмент"

Name
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“
EU reference
EU.11825.27
UN reference
not on file
Type
enterprise
Programme
UKR
Regulation
2024/1746 (OJ L24062024)
Published
2024-06-24
In force
2024-06-24
Designated
not on file
Function
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 of electronic components. The managing organisation of JSC Compel,
Title
not on file
Address city
MOSCOW
Address country
RUSSIAN FEDERATION
Citizenship
not on file
Remark
not on file
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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