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LIEMETA AG

Sanctioned entity

LIEMETA AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIEMETA AG · Liemeta AG				[sources]
Incorporation date	2016-03-10				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
Registration number	`FL-0002.516.776-6`				[sources]
INN	`875500HOXPGEOJIZCR36`				[sources]
LEI	875500HOXPGEOJIZCR36				[sources]
OGRN	`0002.516.776-6`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5067179844`				[sources]
Status	ACTIVE · Active				[sources]
Address	Liechtenstein · Schliessa 16, 9495 Triesen · Schliessa 16, Triesen 9495, Liechtenstein				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Schliessa 16, 9495 Triesen	Liechtenstein

Owners
Owner	Percentage held	Start date	End date
DIEGELMANN Axel Paul	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: lei-875500HOXPGEOJIZCR36 · ofac-47735 · ua-nazk-company-12421

For experts: raw data explorer

Factsheet Data sources

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