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Advanced Industrial Technologies GmbH

Sanctioned entity

Advanced Industrial Technologies GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Advanced Industrial Technologies GmbH				[sources]
Incorporation date	2019-09-18				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071483871`				[sources]
Registration number	`CH-020.4.068.609-3` · `CHE-296.534.195`				[sources]
Tax Number	`296534195`				[sources]
Unique Entity ID	`RJRNEW4JGFV6`				[sources]
Website	ait-suisse.ch				[sources]
Status	Active				[sources]
Address	DORFSTRASSE 28, 8155 NIEDERHASLI, CHE · Dorfstrasse 28, 8155 Niederhasli · Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-15	Last processed	2025-11-20	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
Dorfstrasse 28, 8155 Niederhasli	Switzerland

Directors
Director	Role	Start date	End date
Anton Garevskikh Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

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

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

PermID Open Data4,841

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-45771 · oc-companies-ch-1407845 · permid-5071483871 · usgsa-s4mrvqgmr · usgsa-s4mrvqj0z

For experts: raw data explorer

Factsheet Data sources

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