THAMESTONE SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
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.
Addresses
- Rue Du Marche 28 Geneva 1204 Switzerland
Identifiers
- Registration Number: CH-660.3.487.014-6 (Switzerland)
- Company Number: CHE-299.161.819 (Switzerland)
- Tax ID No.: 299161819 (Switzerland)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Dec 2014