AUDAX TRUST CONSULTING ESTABLISHMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | AUDAX TRUST CONSULTING ESTABLISHMENT |
|---|---|
| Full name/Name | AUDAX TRUST CONSULTING ESTABLISHMENT |
| Type | Name |
Addresses (1)
| Street | Austrasse 14 |
|---|---|
| City | Triesen |
| Country | Liechtenstein |
| Postal code | 9 |
| Full address | Austrasse 14, Triesen, 94945, Liechtenstein |
Identification documents (4)
| Type | Registration Number: FL-0002.286.806-1 |
|---|---|
| Country | Liechtenstein |
| Type | Legal Entity Number: 254900KFJSAFNKNG2X74 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 May 2008 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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