Active SanctionorganizationID: eu-fsf-eu-11825-27

Limited Liability Company "Rba-management"

Общество с Ограниченной Ответственностью "РБА-Менеджмент"

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Limited Liability Company "Rba-management" is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company "Rba-management"
Cyrillic AliasОбщество с Ограниченной Ответственностью "РБА-Менеджмент"
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1077757722206 / 7725611507
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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