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	Lang	Source dataset	Source ID	First seen
`Company:id`	298e8632d068f9e9ef799d51313e5bf6c377935f		ext_us_ofac_press_releases	`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2025-12-31
`Organization:id`	f160e88372d0e454b63f52054c89d2b1f15068bb		us_trade_csl	`ofac-52102`	2025-12-30
`LegalEntity:id`	a0bad8efc5d652df95ada1a87a7f84f31e1d7865	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-12-29
`Organization:id`	8e8f053c006911d6a3f415ac75b4dfc58b283b0c	eng	us_ofac_sdn	`ofac-52102`	2025-06-02