OFAC UID 38044 · SDN · EntityNo longer listed

SWISS INTERNATIONAL ADVISORY GROUP AG

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

Also known as

  • STUDHALTER TREUHAND AG · f.k.a.
  • INTRACONT TREUHAND 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: 04 Nov 1986
  • Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy
  • Legal Entity Number: 5493005XWZ1Q6ED29G15
  • Registration Number: CH-100.3.006.955-6 (Switzerland)
  • Tax ID No.: 103755348 (Switzerland)

Remarks

(Linked To: STUDHALTER, Alexander-Walter)