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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Robarin Ltd | [sources] | |||
| Incorporation date | [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 | C 385226 · C385226 · HE385226 | [sources] | |||
| Unique Entity ID | FQS3SEAT4A96 | [sources] | |||
| Website | www.robarin.com.cy | [sources] | |||
| Status | Active · Διαγραμμένη | [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 | 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, re-exports, 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5086552029 · usgsa-s4mrqm56x · ofac-42746 · oc-companies-cy-he385226For 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 | |
| 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 | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |