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OFAC-designated network

SCHMUCKI, Anselm Oskar

SCHMUCKI, Anselm Oskar is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySCHMUCKI, Anselm Oskar
Head typeindividuals
Linked designated entries14
of which companies14
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. WELMART GROUP LPRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  2. RB HOLDING LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  3. WELMART GROUP LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  4. ROBARIN LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  5. EAST STAR INVESTMENTS LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  6. KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  7. SCHLOSS HOLDING OURUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  8. KRAVERTON LPRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  9. WEALTHING HOLDING PTE LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  10. RB CONSULTING LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  11. SALING DEVELOPMENT LPRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  12. LIMITED LIABILITY COMPANY NOVENKO RUSSLENDRUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  13. CRYPTOVENIENCE OURUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”
  14. CRYPTANET OURUSSIA-EO14024
    OFAC remark: “(Linked To: SCHMUCKI, Anselm Oskar)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.