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IGT INTERGESTIONS TRUST REG.

Sanctioned entity
IGT INTERGESTIONS TRUST REG. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIGT INTERGESTIONS TRUST REG. · IGT Intergestions Trust Reg. · Igt Intergestions Trust Reg[sources]
Incorporation date[sources]
Legal formTreuunternehmen[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
ID NumberJB8LS5.99999.SL.438[sources]
LEI391200PWMHBZMLPKTA05[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5001199293[sources]
Phone+4232331151[sources]
Registration numberFL-0001.513.056-8 · FV3GYC8R26G2[sources]
Websitewww.pt-trust.com[sources]
StatusACTIVE · Active[sources]
AddressAEULESTRASSE 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

US SAM Procurement Exclusions115,275

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:

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

OpenCorporates859

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,699

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: usgsa-s4mrqm58m · oc-companies-li-fl-0001-513-056-8 · ua-nazk-company-9733 · lei-391200PWMHBZMLPKTA05 · ofac-42998

For experts: raw data explorer