Removed: STUDHALTER INTERNATIONAL GROUP AGHistorical record: last active at 07.06.2024 19:15
List
Historical record: last active at 07.06.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STUDHALTER, Alexander-Walter) |
| Date of publication | 14.11.2022 |
Names (4)
| Last name/Name | STUDHALTER INTERNATIONAL GROUP AG |
|---|---|
| Full name/Name | STUDHALTER INTERNATIONAL GROUP AG |
| Type | Name |
| Last name/Name | STUURMAN HOLDING AG |
|---|---|
| Full name/Name | STUURMAN HOLDING AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STUDHALTER INTERNATIONAL GROUPE AG |
|---|---|
| Full name/Name | STUDHALTER INTERNATIONAL GROUPE AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUFIN FINANZ AG |
|---|---|
| Full name/Name | RUFIN FINANZ AG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Matthofstrand 8 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Matthofstrand 8, Luzern, 6005, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-100.3.021.077-4 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 100923804 |
|---|---|
| Country | Switzerland |
| Type | Legal Entity Number: 529900J9I6AM3N2EI717 |
|---|
| Type | Organization Established Date: 24 Mar 1998 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
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