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RB Consulting Limited

Sanctioned entity
RB Consulting Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRB CONSULTING LIMITED · RB Consulting Limited · RB Consulting Ltd · RВ Consulting Limited · РБ Консалтинг Лимитед · 1 more...[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC 65488[sources]
OGRNC 65488[sources]
PermID5086552183[sources]
StatusActive[sources]
AddressRoom 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

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: ofac-42745 · permid-5086552183 · ua-nazk-company-9807

For experts: raw data explorer