Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RB CONSULTING LIMITED · RB Consulting Limited · RB Consulting Ltd · RВ Consulting Limited · РБ Консалтинг Лимитед · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C 65488 | [sources] | |||
OGRN | C 65488 | [sources] | |||
PermID | 5086552183 | [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, 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] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-42745
· permid-5086552183
· ua-nazk-company-9807
For experts: raw data explorer
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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 | - | - | - |