SCHLOSS HOLDING OU

See company profile

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: 27.09.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.