ALSTONE INVESTMENT AG

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Nov 14, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

ALSTONE INVESTMENT SA · a.k.a.
ALSTONE INVESTMENT LTD · a.k.a.
SWIRU HOLDING AG · f.k.a.
SWIRU TRUSTEE LTD · f.k.a.

Addresses

Zentralstrasse 44 Luzern 6003 Switzerland
Matthofstrand 8 Luzern 6005 Switzerland
380 Avenue Mrs L'D'Beaumont Antibes 06160 France

Identifiers

Tax ID No.: 103488986 (Switzerland)
Tax ID No.: 893478818 (France)
Legal Entity Number: 5493009YJ817TFZ7IY48
Registration Number: CH-150.3.002.065-2 (Switzerland)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 30 May 1996

Remarks

(Linked To: KATZ, Laurin)