OFAC UID 41476 · SDN · Entity

SEQUOIA TREUHAND TRUST REG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • Poststrasse 2 Ruggell LI-06 9491 Liechtenstein

Identifiers

  • Registration Number: FL-0002.222.366-2 (Liechtenstein)
  • Legal Entity Number: 5299007BJ0JWBN3WVQ35
  • Organization Established Date: 2007
  • Website: https://sequoia.li
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: TIMCHENKO, Gennady Nikolayevich)