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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ONE Management AG in Liquidation · One Asset Management AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| LEI | 5299009TMR68KP3H7610 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5059986195 | [sources] | |||
| Phone | +4232377999 | [sources] | |||
| Registration number | FL-0002.531.690-1 | [sources] | |||
| Unique Entity ID | PKLXF5B5ULA3 | [sources] | |||
| Website | oneam.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AUSTRASSE 14, 9495 TRIESEN, LIE · Austrasse 14 Triesen 9495 Liechtenstein · Austrasse 14, 9495 Triesen · Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtlmzg · lei-5299009TMR68KP3H7610 · ofac-50043 · tw-shtc-a1408aa605cdcf5390d8227b70eae0a0b11f34ae · ofac-pr-7d9cec7c5ed98ae7fc2f6233f97d13c5e44dc236For 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, 9495 Triesen | Liechtenstein | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anton Daniel Wyss Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Alexander Franz Josef Lins Export controlled · Sanctioned entity | - | - | - |