THAMESTONE SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | THAMESTONE SA |
|---|---|
| Full name/Name | THAMESTONE SA |
| Type | Name |
Addresses (1)
| Street | Rue Du Marche 28 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Rue Du Marche 28, Geneva, 1204, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-660.3.487.014-6 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 299161819 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 Dec 2014 |
|---|
| Type | Company Number: CHE-299.161.819 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 30.04.2025. 02:16
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