Lists of sanctions
3.147.85.125
27.09.2024 05:11:26

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: 27.09.2024. 04:15
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