Schloss Holding OU

Sanctioned

Type

organization

Subtype

Country

Estonia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42740

Asset freeze

2023-05-19activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Schloss Holding OUPrimary name
OFAC ↗
Record provenance
ID
42740
SHA-256
cad3abaaf14a10af4f20ab3ebea03f8b7efd3385e37e83cf82a1ba230607cfc0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

42740OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42740
SHA-256
0390f6a0748ecb1510d3a3839481d0f40287a0f191340910963195a2a2eae7d5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
14783081TAX_ID
Country: Estonia
OFAC ↗
Record provenance
ID
42740
SHA-256
0390f6a0748ecb1510d3a3839481d0f40287a0f191340910963195a2a2eae7d5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

EstoniaOperation
OFAC ↗
Record provenance
ID
42740
SHA-256
cad3abaaf14a10af4f20ab3ebea03f8b7efd3385e37e83cf82a1ba230607cfc0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)