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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rheingold Edelmetall AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| LEI | 529900GOU6HP25LK7R63 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5046710111 | [sources] | |||
| Phone | +4233923515 | [sources] | |||
| Registration number | FL-0002.465.218-0 | [sources] | |||
| Unique Entity ID | UK6GDS1QS7H3 | [sources] | |||
| Website | www.rheingold-edelmetall.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Matschils 19, 9495 Triesen · SCHLIESSA 16, 9495 TRIESEN, LIE · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein | [sources] | |||
| Source link | home.treasury.gov · 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
lei-529900GOU6HP25LK7R63 · ofac-pr-1ee58abd01926c8588e15785383de3ff542e935c · ofac-47730 · oc-companies-li-fl-0002-465-218-0 · usgsa-s4mrs26p8For 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 | |
| Schliessa 16, 9495 Triesen | Liechtenstein | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rheingold Edelmetall GmbH Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Axel Paul Diegelmann Sanctioned entity | Leader or official of | - | - | |
| Fritz Diegelmann Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bernd Guenter Diegelmann Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |