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Robarin Ltd

Sanctioned entity

Robarin Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROBARIN LTD · Robarin Ltd				[sources]
Incorporation date	2018-06-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086552029`				[sources]
Phone	+35725020106				[sources]
Registration number	`C385226` · `FQS3SEAT4A96` · `HE385226`				[sources]
Unique Entity ID	`FQS3SEAT4A96`				[sources]
Website	www.robarin.com.cy				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	Business Center 1, 171, Arch.Makariou III Avenue, 4Th Floor, LIMASSOL, 3027, Cyprus · Ifigeneias, 14, LIMASSOL, 3036, Cyprus · VANEZIS BUSINESS CENTER, FLAT NO: 401S, FLOOR NO: 4, ARCHIEPISKOPOU MAKARIOU III 171, 3027 LIMASSOL, CYP · Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027 Limassol · Ιφιγενείας, 14, 3036, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-05-19

Relationships

Address
Full address	Country
Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027 Limassol	Cyprus

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,251

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) List33,377

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

United States · OFAC

US SAM Procurement Exclusions112,287

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

United States · GSA

External databases

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

PermID Open Data3,182

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP