Robarin Ltd

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

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 42746treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	C385226
Registration number	C385226
Registration number	C385226	Cyprus

Addresses1

VANEZIS BUSINESS CENTER, FLAT NO: 401S, FLOOR NO: 4, ARCHIEPISKOPOU MAKARIOU III 171, 3027 LIMASSOL

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