Statements: Rubini Investment Group Limited

Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e53b13fd0abb4085af37619cd243da5499c875e5	us_trade_csl	`ofac-52102`	2024-12-09
`Organization:name`	RUBINI INVESTMENT GROUP LIMITED	us_trade_csl	`ofac-52102`	2024-12-09
`Organization:topics`	sanction	us_trade_csl	`ofac-52102`	2025-07-17