NATWIN FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POTANIN, Vladimir Olegovich) |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | NATWIN FOUNDATION |
|---|---|
| Full name/Name | NATWIN FOUNDATION |
| Type | Name |
Addresses (1)
| Street | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg |
|---|---|
| City | Vaduz |
| Country | Liechtenstein |
| Postal code | 9 |
| Full address | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein |
Identification documents (3)
| Type | Registration Number: FL-0002.577.187-0 |
|---|---|
| Country | Liechtenstein |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Mar 2018 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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