RB HOLDING 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 HOLDING LIMITED |
|---|---|
| Full name/Name | RB HOLDING 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 | Organization Established Date: 04 Jun 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: C 65463 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 31.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.