Search OpenSanctions

RBG SOLUTION FZE

Sanctioned entity

RBG SOLUTION FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RBG SOLUTION FZE · RBG Solution FZE · Ар Джи Би СОЛЮШН Эф Зед И · Ар Джі Бі СОЛЮШН Еф Зед І · آر بي جي للحلول م م ح				[sources]
Incorporation date	2022-06-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
ID Number	`4203387.01`				[sources]
OGRN	`4203387.01`				[sources]
PermID	`5087098943`				[sources]
Status	Active				[sources]
Address	Business Centre, Sharjah Publishing City Free Zone, SHARJAH, SHARJAH, United Arab Emirates · Business Centre, Sharjah Publishing City Free Zone, Sharjah · United Arab Emirates · United Arab Emirates, Sharjah, Sharjah Publishing City Free Zone, Business Centre · Об'єднані Арабські Емірати, Шарджа, Шарджа Паблішинг Сіті Вільна зона, бізнес-центр · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Business Centre, Sharjah Publishing City Free Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12503 · ofac-47942 · permid-5087098943

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