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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cafar Foundation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| PermID | 5096749850 | [sources] | |||
| Registration number | FL-0002.577.183-3 | [sources] | |||
| Unique Entity ID | L1TTLQMGPGG6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE · 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz · Liechtenstein | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5096749850 · ofac-49473 · tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 · usgsa-s4mrtl968For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | Liechtenstein | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SENTIMARE ENTERPRISES LIMITED Export controlled · Sanctioned entity | Associate Of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |