OFAC UID 38536 · SDN · Entity
ALSTONE INVESTMENT AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
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)