RB Holding Limited

Sanctioned

Type

organization

Subtype

Country

Malta

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42744

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.

RB Holding LimitedPrimary name
OFAC ↗
Record provenance
ID
42744
SHA-256
cf70fdb81b6a77bde06aa05ad7fcf82cb54c1a9839cf73e6b72c359326545aa5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C 65463REGISTRATION_NUMBER
Country: Malta
OFAC ↗
Record provenance
ID
42744
SHA-256
8e27bcce8b83f7203808f449b53457e0d98781f7b10f2a29f9d2fade462a0494
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42744OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42744
SHA-256
8e27bcce8b83f7203808f449b53457e0d98781f7b10f2a29f9d2fade462a0494
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MaltaOperation
OFAC ↗
Record provenance
ID
42744
SHA-256
cf70fdb81b6a77bde06aa05ad7fcf82cb54c1a9839cf73e6b72c359326545aa5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)