RB HOLDING LIMITED

Restricted

RB HOLDING LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which RB HOLDING LIMITED is known as:

Country

Malta

Our sanctions database shows 2 different Addresses for RB HOLDING LIMITED:

Address 1 : Room 4, Office 18, Block 19 Vincenti Bld Strait Street Valletta Malta VLT 1432

Address 2 : Malta

ID Details

ID NUMBER : 04 Jun 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C 65463

ID TYPE : Registration Number

ID NUMBER : C 65463

ID TYPE : SRN Number

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RB HOLDING LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active