ALSTONE INVESTMENT AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KATZ, Laurin) |
| Date of publication | 14.11.2022 |
Names (5)
| Last name/Name | ALSTONE INVESTMENT AG |
|---|---|
| Full name/Name | ALSTONE INVESTMENT AG |
| Type | Name |
| Last name/Name | ALSTONE INVESTMENT SA |
|---|---|
| Full name/Name | ALSTONE INVESTMENT SA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSTONE INVESTMENT LTD |
|---|---|
| Full name/Name | ALSTONE INVESTMENT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SWIRU HOLDING AG |
|---|---|
| Full name/Name | SWIRU HOLDING AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SWIRU TRUSTEE LTD |
|---|---|
| Full name/Name | SWIRU TRUSTEE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Matthofstrand 8 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Matthofstrand 8, Luzern, 6005, Switzerland |
| Street | 380 Avenue Mrs L'D'Beaumont |
|---|---|
| City | Antibes |
| Country | France |
| Postal code | 0 |
| Full address | 380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France |
| Street | Zentralstrasse 44 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Zentralstrasse 44, Luzern, 6003, Switzerland |
Identification documents (6)
| Type | Tax ID No.: 103488986 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 893478818 |
|---|---|
| Country | France |
| Type | Legal Entity Number: 5493009YJ817TFZ7IY48 |
|---|
| Type | Registration Number: CH-150.3.002.065-2 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 30 May 1996 |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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