OFAC UID 42744 · SDN · Entity

RB HOLDING LIMITED

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

Addresses

  • Room 4, Office 18, Block 19 Vincenti Bld Strait Street Valletta VLT 1432 Malta

Identifiers

  • Registration Number: C 65463 (Malta)
  • Organization Established Date: 04 Jun 2014
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)