Lists of sanctions
18.224.53.59
27.09.2024 05:46:19

Removed: SWISS INTERNATIONAL ADVISORY 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 (3)

Last name/Name SWISS INTERNATIONAL ADVISORY GROUP AG
Full name/Name SWISS INTERNATIONAL ADVISORY GROUP AG
Type Name
Last name/Name STUDHALTER TREUHAND AG
Full name/Name STUDHALTER TREUHAND AG
Type Alias
Quality Strong
Last name/Name INTRACONT TREUHAND AG
Full name/Name INTRACONT TREUHAND 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-100.3.006.955-6
Country Switzerland
Type Tax ID No.: 103755348
Country Switzerland
Type Legal Entity Number: 5493005XWZ1Q6ED29G15
Type Organization Established Date: 04 Nov 1986
Type Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy

Historical data

No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.