OFAC UID 42746 · SDN · Entity

ROBARIN LTD

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

Addresses

  • Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171 Limassol 3027 Cyprus

Identifiers

  • Registration Number: C385226 (Cyprus)
  • Organization Established Date: 15 Jun 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)