OFAC UID 50040 · SDN · Entity

AUDAX TRUST CONSULTING ESTABLISHMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Austrasse 14 Triesen 94945 Liechtenstein

Identifiers

  • Registration Number: FL-0002.286.806-1 (Liechtenstein)
  • Legal Entity Number: 254900KFJSAFNKNG2X74
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 05 May 2008