Lists of sanctions
3.142.172.36
02.05.2025 23:02:57

IGT INTERGESTIONS TRUST REG.

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TRADE INITIATIVE ESTABLISHMENT)
Date of publication 19.05.2023

Names (1)

Last name/Name IGT INTERGESTIONS TRUST REG.
Full name/Name IGT INTERGESTIONS TRUST REG.
Type Name

Addresses (2)

Street Aeulestrasse 2
City Vaduz
Country Liechtenstein
Postal code 9
Full address Aeulestrasse 2, Vaduz, 9490, Liechtenstein
Street Aeulestrasse 30
City Vaduz
Country Liechtenstein
Postal code 9
Full address Aeulestrasse 30, Vaduz, 9490, Liechtenstein

Identification documents (5)

Type Registration Number: FL-0001.513.056-8
Country Liechtenstein
Type Legal Entity Number: 391200PWMHBZMLPKTA05
Type Identification Number: JB8LS5.99999.SL.438
Country Liechtenstein
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 20 Aug 1993

Historical data

No records
Updated: 02.05.2025. 22:15
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