Lists of sanctions
3.81.23.50
29.03.2024 16:32:02

SWISS INTERNATIONAL ADVISORY GROUP AG

List

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 Organization Established Date: 04 Nov 1986
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 Type:: Accounting, bookkeeping and auditing activities; tax consultancy

Historical data

No records
Updated: 29.03.2024. 16:15
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