SEQUOIA TREUHAND TRUST REG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TIMCHENKO, Gennady Nikolayevich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | SEQUOIA TREUHAND TRUST REG |
|---|---|
| Full name/Name | SEQUOIA TREUHAND TRUST REG |
| Type | Name |
Addresses (1)
| Street | Poststrasse 2 |
|---|---|
| City | Ruggell |
| Country | Liechtenstein |
| Postal code | 9 |
| Region | LI-06 |
| Full address | Poststrasse 2, Ruggell, 9491, LI-06, Liechtenstein |
Identification documents (5)
| Type | Registration Number: FL-0002.222.366-2 |
|---|---|
| Country | Liechtenstein |
| Type | Legal Entity Number: 5299007BJ0JWBN3WVQ35 |
|---|
| Type | Website: https://sequoia.li |
|---|
| Type | Organization Established Date: 2007 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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