Lists of sanctions
216.73.216.174
18.08.2025 04:57:14

RB CONSULTING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SCHMUCKI, Anselm Oskar)
Date of publication 19.05.2023

Names (1)

Last name/Name RB CONSULTING LIMITED
Full name/Name RB CONSULTING LIMITED
Type Name

Addresses (1)

Street Room 4, Office 18, Block 19 Vincenti Bld Strait Street
City Valletta
Country Malta
Postal code V
Full address Room 4, Office 18, Block 19 Vincenti Bld Strait Street, Valletta, VLT 1432, Malta

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: C 65488
Country Malta
Type Organization Established Date: 06 Jun 2014

Historical data

No records
Updated: 18.08.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.