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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases		`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102		us_ofac_sdn		`ofac-52102`	2024-12-09