SCHLOSS HOLDING OU
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 | SCHLOSS HOLDING OU |
|---|---|
| Full name/Name | SCHLOSS HOLDING OU |
| Type | Name |
Addresses (1)
| Street | Tekhnika Tn 33-9 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Tekhnika Tn 33-9, Tallinn, 10613, Estonia |
Identification documents (3)
| Type | Organization Established Date: 15 Aug 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 14783081 |
|---|---|
| Country | Estonia |
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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