Общество с Ограниченной Ответственностью "РБА-Менеджмент"

LLC RBA Management

ID: NK-LbkYymuU7x6Ywtj8U8NZDD

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина с 2023-04-15.

Тип: Компания
Страны: Россия
Год регистрации: 2007
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
14 альтернативных имён
24 идентификатора и документа
11 адресов
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Dashboard

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Bulk screening

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Renews monthly

Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

Audit Log

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Change Reports

Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

Demo Requests

Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history