Organization sanctions dossier

RB HOLDING LIMITED

RB HOLDING LIMITED is a holding company based in Malta. It is associated with Anselm Oskar SCHMUCKI. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2023.

RB HOLDING LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 42744
• Identifiers: Registration Number: C 65463; Organization Established Date: 04 Jun 2014; Legal basis: See Section 11 of Executive Order 14024.