Robarin LTD

• OFAC SDN (US)Active listingID 42746

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42746</uid>
      <lastName>ROBARIN LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SCHMUCKI, Anselm Oskar)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32311</uid>
          <idType>Registration Number</idType>
          <idNumber>C385226</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>161554</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Jun 2018</idNumber>
        </id>
        <id>
          <uid>175467</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63781</uid>
          <address1>Vanezis Business Center, Flat No: 401S</address1>
          <address2>Floor No: 4, Archiepiskopou Makariou III 171</address2>
          <city>Limassol</city>
          <postalCode>3027</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ROBARIN LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027, Cyprus

  Identifiers

  Registration Number: C385226

  Organization Established Date: 15 Jun 2018

  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.