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Canonical ID: NK-nEFtkEQ2ai4dwnvTtR2YAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432, MLT | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
Organization:address | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta | eng | us_ofac_sdn | ofac-42745 | |||
Company:address | Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, Malta | permid | permid-5086552183 | ||||
Organization:addressEntity | addr-cd0683a715282ca53461543ef4fee91ca294e794 | eng | us_ofac_sdn | ofac-42745 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-42745 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
Company:id | d88f0eeef1a0dccfe14ff8455659c66203b7db6c | permid | permid-5086552183 | ||||
Organization:id | 3854a7aabe0cda5779aa730e4e8f2089ea915026 | us_trade_csl | ofac-42745 | ||||
LegalEntity:id | 06d6ccd265c1d861dbad93d37574014bdc2ae1cf | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
Organization:id | ca397968310f0254ea8ebf4121726d6623e648ad | eng | us_ofac_sdn | ofac-42745 | |||
Organization:incorporationDate | 2014-06-06 | eng | us_ofac_sdn | ofac-42745 | |||
Company:jurisdiction | mt | permid | permid-5086552183 | ||||
Company:name | RB Consulting Ltd | permid | permid-5086552183 | ||||
Organization:name | RB Consulting Limited | eng | us_ofac_sdn | ofac-42745 | |||
LegalEntity:name | RB CONSULTING LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
Organization:name | RB CONSULTING LIMITED | us_trade_csl | ofac-42745 | ||||
Company:permId | 5086552183 | permid | permid-5086552183 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42745 | |||
Organization:registrationNumber | C 65488 | eng | us_ofac_sdn | ofac-42745 | |||
Company:sourceUrl | https://permid.org/1-5086552183 | permid | permid-5086552183 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42745 | eng | us_ofac_sdn | ofac-42745 | |||
Company:status | Active | permid | permid-5086552183 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42745 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42745 | |||
LegalEntity:uniqueEntityId | FQLPL5GUD589 | eng | us_sam_exclusions | usgsa-s4mrqm56w | |||