OFAC UID 38043 · SDN · EntityNo longer listed

STUDHALTER INTERNATIONAL GROUP AG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022
Delisted
Jun 7, 2024

Also known as

  • STUDHALTER INTERNATIONAL GROUPE AG · a.k.a.
  • STUURMAN HOLDING AG · f.k.a.
  • RUFIN FINANZ AG · f.k.a.

Addresses

  • Matthofstrand 8 Luzern 6005 Switzerland

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Matthofstrand 8, Luzern, Switzerland

1 other listed party shares this address

Identifiers

  • Organization Established Date: 24 Mar 1998
  • Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
  • Legal Entity Number: 529900J9I6AM3N2EI717
  • Registration Number: CH-100.3.021.077-4 (Switzerland)
  • Tax ID No.: 100923804 (Switzerland)

Remarks

(Linked To: STUDHALTER, Alexander-Walter)