Lists of sanctions
3.135.220.61
27.09.2024 05:48:59

Removed: SWISS INTERNATIONAL REAL ESTATE PORTFOLIO 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 REAL ESTATE PORTFOLIO AG
Full name/Name SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
Type Name
Last name/Name V. MICHEL IMMOBILIEN AG
Full name/Name V. MICHEL IMMOBILIEN AG
Type Alias
Quality Strong
Last name/Name SWISS INTERNATIONAL REAL ESTATE AG
Full name/Name SWISS INTERNATIONAL REAL ESTATE 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-100.3.019.281-6
Country Switzerland
Type Tax ID No.: 103524234
Country Switzerland
Type Legal Entity Number: 549300GY21AQGXZ45018
Type Organization Established Date: 23 Oct 1996
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 27.09.2024. 05:15
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