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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LMG Lighthouse Trust Reg · LMG Lighthouse Trust reg in Liquidation · LMG Lighthouse Trust reg. in Liquidation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Treuunternehmen | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| LEI | 529900V5BDH8G1KWHI29 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060045727 | [sources] | |||
| Phone | +4232399220 | [sources] | |||
| Registration number | FL-0002.332.190-4 | [sources] | |||
| Unique Entity ID | PKTCNX2A6DF1 | [sources] | |||
| Website | www.lmg.li | [sources] | |||
| Status | Active | [sources] | |||
| Address | AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN, LIE · Austrasse 14 Triesen 9495 Liechtenstein · Austrasse 14, 9495 Triesen · Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein · Austrasse 14, P.O. Box 254, 9495 Triesen · | [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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af · ofac-pr-4c0003aaa83f46e7c92d13d3e7f424fb0957dcb1 · oc-companies-li-fl-0002-332-190-4 · usgsa-s4mrtlmzh · lei-529900V5BDH8G1KWHI29 · ofac-50044For 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, P.O. Box 254, 9495 Triesen | Liechtenstein | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |