ROBARIN LTD
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 | ROBARIN LTD |
|---|---|
| Full name/Name | ROBARIN LTD |
| Type | Name |
Addresses (1)
| Street | Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027, Cyprus |
Identification documents (3)
| Type | Registration Number: C385226 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 15 Jun 2018 |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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