Rb Consulting Limited

• OFAC SDN (US)Active listingID 42745

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42745</uid>
      <lastName>RB CONSULTING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SCHMUCKI, Anselm Oskar)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32310</uid>
          <idType>Registration Number</idType>
          <idNumber>C 65488</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>175466</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>161553</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Jun 2014</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63779</uid>
          <address1>Room 4, Office 18, Block 19 Vincenti Bld</address1>
          <address2>Strait Street</address2>
          <city>Valletta</city>
          <postalCode>VLT 1432</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RB CONSULTING LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Malta

  Addresses

  Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, Malta

  Identifiers

  Registration Number: C 65488

  Organization Established Date: 06 Jun 2014

  Linked to (per list)

  SCHMUCKI, Anselm Oskar

  Remarks

  (Linked To: SCHMUCKI, Anselm Oskar)

No linked parties recorded on the lists.

No list changes detected since monitoring began.