AUDAX TRUST CONSULTING ESTABLISHMENT - Sanctions record
216.73.216.26
13.10.2025 01:41:52
AUDAX TRUST CONSULTING ESTABLISHMENT - Sanctions record

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 Organization Established Date: 05 May 2008
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Legal Entity Number: 254900KFJSAFNKNG2X74

Historical data

No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.