Base
Organization6 sanctions listsRussia

LLC RBA Management

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC RBA Management
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LbkYymuU7x6Ywtj8U8NZDD
Registration Number
1077757722206
First Seen
Apr 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC RBA Management appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Russian Federation; 09052, Fédération de Russie, Moscou, St. Novokhokhlovskaya, 23, building 1, office 326; 109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052; St. Novokhokhlovskaya, 23, building 1, office 326, Moscow, Russian Federation, 109052; 109052, Російська Федерація, м. Москва, вул. Новохохлівська, буд. 23 (будова 1, офіс 326)

Aliases (13)

Also Known As
Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management”
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Общество с Ограниченной Ответственностью "РБА-Менеджмент"
Limited Liability Company "RBA-Management"
Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»]
Cuideachta faoi dhliteanas teoranta ‘RBA-Management’
Товариство з обмеженою відповідальністю "РБА-Менеджмент"
”RBA-Management” -osakeyhtiö
Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)
Εταιρεία περιορισμένης ευθύνης «RBA-Management»
Общество с Ограниченной Ответственностью РБА-Менеджмент
Tovarystvo z obmezhenoiu vidpovidalnistiu "RBA-Menedzhment"
Общество с Ограниченной Ответственностью “РБА-Менеджмент”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.