Nex Systems
Company

RB Holding Limited

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42744treasury.govofac.treasury.gov

Connections1

Owned by1

  • Anselm Oskar SchmuckiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesRussiaSwitzerland

Identifiers3

IdentifierNumberIssued by
ID numberC 65463
Registration numberC 65463
Registration numberC 65463Malta

Addresses1

  • ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432

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