OrganisationCurrently listed

Schloss Holding Ou

Listed by OFAC SDN (US)
Estonia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42740

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>42740</uid>
    <lastName>SCHLOSS HOLDING OU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SCHMUCKI, Anselm Oskar)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32306</uid>
        <idType>Tax ID No.</idType>
        <idNumber>14783081</idNumber>
        <idCountry>Estonia</idCountry>
      </id>
      <id>
        <uid>175464</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>161550</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Aug 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63768</uid>
        <address1>Tekhnika Tn 33-9</address1>
        <city>Tallinn</city>
        <postalCode>10613</postalCode>
        <country>Estonia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SCHLOSS HOLDING OU
Programmes / regimes: RUSSIA-EO14024
Countries: Estonia
Addresses: Tekhnika Tn 33-9, Tallinn, 10613, Estonia
Identifiers: Tax ID No.: 14783081
Organization Established Date: 15 Aug 2019
Linked to (per list): SCHMUCKI, Anselm Oskar
Remarks: (Linked To: SCHMUCKI, Anselm Oskar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.