Lists of sanctions
18.227.209.41
29.04.2025 22:10:37

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: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.