Last Updated: January 19, 2026
ROBARIN LTD
Nationality
Cyprus
Address
Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027, Cyprus
Reg. ID
C385226, Registration Number
Official reason
Schmucki owns or controls more than a dozen companies around the world, including Russia-based East Star Investments Limited and Limited Liability Company Novenko Russlend; Malta-based RB Holding Limited and RB Consulting Limited; Cyprus-based Robarin Ltd; Singapore-based Wealthing Holding PTE Ltd; Hong Kong-based Welmart Group Limited and Kraverto...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline