OFAC UID 42740 · SDN · Entity

SCHLOSS HOLDING OU

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Tekhnika Tn 33-9 Tallinn 10613 Estonia

Identifiers

  • Tax ID No.: 14783081 (Estonia)
  • Organization Established Date: 15 Aug 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)