Search OpenSanctions

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 · Advanced Industrial Technologies GmbH				[sources]
Incorporation date	2019-09-18				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-020.4.068.609-3` · `CHE-296.534.195`				[sources]
INN	`CHE-296.534.195`				[sources]
OGRN	`296534195`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071483871`				[sources]
Tax Number	`296534195`				[sources]
Website	ait-suisse.ch				[sources]
Status	Active				[sources]
Address	8155, Switzerland, Niederhasli, Dorfstrasse 28 · 8155, Швейцария, Нидерхасли, Дорфштрассе 28 · 8155, Швейцарія, Нідерхаслі, Дорфштрассе 28 · Dorfstrasse 28, 8155 Niederhasli · Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-01	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Address
Full address	Country
Dorfstrasse 28, 8155 Niederhasli	Switzerland

Directors
Director	Role	Start date	End date
GAREVSKIKH Anton	Leader or official of	-	-

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

Data sources

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)

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 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

External databases

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ch-1407845 · permid-5071483871 · ofac-45771 · ua-nazk-company-11095

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk