Lists of sanctions
3.135.183.200
20.10.2024 00:08:01

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 CH
Postal code 6
Full address Matthofstrand 8, Luzern, 6005, Switzerland

Identification documents (5)

Type Registration Number: CH-100.3.021.077-4
Country CH
Type Tax ID No.: 100923804
Country CH
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: 19.10.2024. 23:15
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