Search OpenSanctions

RB CONSULTING LIMITED

Sanctioned entity

RB CONSULTING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RB CONSULTING LIMITED · RB Consulting Limited · RB Consulting Ltd				[sources]
Incorporation date	2014-06-06				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
PermID	`5086552183`				[sources]
Registration number	`C 65488` · `FQLPL5GUD589`				[sources]
Status	Active				[sources]
Address	ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432, MLT · Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta · Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, Malta				[sources]
Source link	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
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta	Malta

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-9807 · permid-5086552183 · usgsa-s4mrqm56w · ofac-42745

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk