Εταιρεία περιορισμένης ευθύνης «RBA-Management»
Russia
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“”RBA-Management” -osakeyhtiöОбщество с Ограниченной Ответственностью "РБА-Менеджмент"LLC RBA ManagementLimited Liability Company "RBA-Management"Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management»)+3 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed24 Jun 2024
Last listed24 Jun 2024
CountryRussia
Risk score77 / 100
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