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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Audax Consulting Trust Establishment · Audax Consulting Trust Establishment in Liquidation · Audax Trust Consulting Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Anstalt · Institution · Liechtenstein Law | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| GIIN | 206BY7.99999.SL.438 · 2BP891.00000.SP.438 | [sources] | |||
| LEI | 254900KFJSAFNKNG2X74 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060542165 | [sources] | |||
| Phone | +4232371000 | [sources] | |||
| Registration number | FL-0002.286.806-1 · Fl-0002.286.806-1 | [sources] | |||
| Unique Entity ID | PKJSTFT4ACR2 | [sources] | |||
| Website | www.audax.li | [sources] | |||
| Status | Active | [sources] | |||
| Address | AUSTRASSE 14, 94945 TRIESEN, LIE · Austrasse 14 Triesen 94945 Liechtenstein · Austrasse 14, 94945 Triesen · Austrasse 14, 9495 Triesen · Austrasse 14, 9495 Triesen, Liechtenstein · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
usgsa-s4mrtlmzd · fatca-7fd4641ff111b3253134c2ebb56c6ed393618dca · fatca-924d12be5edbb639c11c7943beefced4afbb8638 · oc-companies-li-fl-0002-286-806-1 · tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a · lei-254900KFJSAFNKNG2X74 · gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc · ofac-50040For 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 | |
| Austrasse 14, 94945 Triesen | Liechtenstein | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TUBA FINANCE CORP. | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |