US Treasury / OFAC
RB CONSULTING LIMITED
Organisation · ofac-42745
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, Malta
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- RB Consulting Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SCHMUCKI, Anselm Oskar)
Source ↗Documented connections (1)
- RB CONSULTING LIMITEDSchmucki Anselm Oskar
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗