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Schloss Holding OU

Sanctioned entity

Schloss Holding OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SCHLOSS HOLDING OU · Schloss Holding OU · Schloss Holding OÜ				[sources]
Incorporation date	2019-08-15				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
E-Mail	smartmonte@tutanota.com				[sources]
PermID	`5086552006`				[sources]
Registration number	`14783081` · `FQ91SG2UKQL5`				[sources]
Tax Number	`14783081`				[sources]
Status	Active · Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9 · Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estonia · TEKHNIKA TN 33-9, 10613 TALLINN, EST · Tehnika tn 33-9, TALLINN, 10613, Estonia · Tekhnika Tn 33-9, 10613 Tallinn				[sources]
Source link	ariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Tekhnika Tn 33-9, 10613 Tallinn	Estonia

Directors
Director	Role	Start date	End date
Anselm Oskar Schmucki	Juhatuse liige	2024-10-03	-
Jaanus Kikas	Asutaja	2019-08-15	-

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	2019-10-11	-
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Estonia e-Business Register (E-äriregister)42

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: ua-nazk-company-9816 · permid-5086552006 · ofac-42740 · ee-14783081 · usgsa-s4mrqm56q

For experts: raw data explorer

Factsheet Data sources

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