Lists of sanctions
3.15.5.176
17.02.2025 16:21:29

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 TRUSTEE LTD
Full name/Name SWIRU TRUSTEE LTD
Type Alias
Quality Strong
Last name/Name SWIRU HOLDING AG
Full name/Name SWIRU HOLDING AG
Type Alias
Quality Strong

Addresses (3)

Street Zentralstrasse 44
City Luzern
Country Switzerland
Postal code 6
Full address Zentralstrasse 44, Luzern, 6003, Switzerland
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

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: 17.02.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.