Lists of sanctions
3.133.112.119
27.09.2024 05:38:15

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2007

Historical data

No records
Updated: 27.09.2024. 05:15
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