Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Schloss Holding OU · Schloss Holding OÜ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Osaühing | [sources] | |||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| smartmonte@tutanota.com | [sources] | ||||
| PermID | 5086552006 | [sources] | |||
| Registration number | 14783081 | [sources] | |||
| Tax Number | 14783081 | [sources] | |||
| Unique Entity ID | FQ91SG2UKQL5 | [sources] | |||
| Status | Active · Likvideerimisel | [sources] | |||
| Address | Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9 · Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estonia · TEKHNIKA TN 33-9, 10613 TALLINN, EST · Tehnika tn 33-9, TALLINN, 10613, Estonia · Tekhnika Tn 33-9, 10613 Tallinn | [sources] | |||
| Source link | ariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
ofac-42740 · usgsa-s4mrqm56q · ee-14783081 · permid-5086552006For 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 | |
| Tekhnika Tn 33-9, 10613 Tallinn | Estonia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jaanus Kikas | Likvideerija | - | ||
| Jaanus Kikas | Asutaja | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Anselm Oskar Schmucki | - | - |