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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RB CONSULTING LIMITED · RB Consulting Limited · RB Consulting Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| PermID | 5086552183 | [sources] | |||
| Registration number | C 65488 · FQLPL5GUD589 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5086552183 · ua-nazk-company-9807 · usgsa-s4mrqm56w · ofac-42745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |