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IGT Intergestions Trust Reg.

Sanctioned entity

IGT Intergestions Trust Reg. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IGT Intergestions Trust Reg. · Igt Intergestions Trust Reg				[sources]
Incorporation date	1993-08-20				[sources]
Legal form	Treuunternehmen				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
ID Number	`JB8LS5.99999.SL.438`				[sources]
LEI	391200PWMHBZMLPKTA05				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5001199293`				[sources]
Phone	+4232331151				[sources]
Registration number	`FL-0001.513.056-8`				[sources]
Unique Entity ID	`FV3GYC8R26G2`				[sources]
Website	www.pt-trust.com				[sources]
Status	Active				[sources]
Address	AEULESTRASSE 2, 9490 VADUZ, LIE · Aeulestrasse 2, 9490 Vaduz · Aeulestrasse 30, 9490 Vaduz · Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein · Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
Aeulestrasse 30, 9490 Vaduz	Liechtenstein
Aeulestrasse 2, 9490 Vaduz

Clients
Client	Role	Start date	End date
Trade Initiative Establishment Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data272,924

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42998 · usgsa-s4mrqm58m · oc-companies-li-fl-0001-513-056-8 · lei-391200PWMHBZMLPKTA05 · ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee

For experts: raw data explorer

Factsheet Data sources

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