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RB Holding Limited

Offshore · Sanctioned entity

RB Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RB HOLDING LIMITED · RB Holding Limited · RB Holding Ltd · RВ Holding Limited · РБ Холдинг Лимитед · 1 more...				[sources]
Incorporation date	2014-06-04				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 65463` · `C65463`				[sources]
ICIJ ID	55061628				[sources]
OGRN	`C 65463`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551950`				[sources]
Status	Active				[sources]
Address	Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta · Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, 1432, Malta · VLT1432, Malta, Valletta, Straight Street, Vincenty building, block 19, room 4, office 18 · VLT1432, Мальта, Валетта, Стрейт стріт, будівля Вінсенті, блок 19, приміщення 4, офіс 18 · VLT1432, Мальта, Валетта, Стрэйт стрит, строение Винсенти, блок 19, помещение 4, офис 18				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-15	Last checked	2024-04-25	First seen	2023-05-19

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta	Malta

Agents
Agent	Role	Start date	End date
Heinz Werner Hagen	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Heinz Werner Hagen	director of · legal representative of	-	-
OKSANA DALLI	secretary of	-	-

Linked from
Subject	Role	Start date	End date
RAPHAEL ASCIAK	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
Anastasia Magone	-	-	-
Heinz Werner Hagen	-	-	-
Anselm Oskar Schmucki	-	-	-

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

Data sources

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ua-nazk-company-9808 · permid-5086551950 · NK-LFnLSWgMEBqteMsCx66Asz · icijol-55061628 · ofac-42744 · oc-companies-mt-c65463

For experts: raw data explorer

Factsheet Descriptions Data sources

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