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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · SWIRU TRUSTEE LTD · Swiru Holding AG · | [sources] | |||
| Other name | Alstone Investment Ltd · Alstone Investment SA · Alstoun Investment AH · Swiru Holding AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland · France | [sources] | |||
| ICIJ ID | 80129879 | [sources] | |||
| LEI | 5493009YJ817TFZ7IY48 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5004897527 | [sources] | |||
| Previous name | Swiru Holding AG · Swiru Trustee Ltd | [sources] | |||
| Registration number | CH-150.3.002.065-2 · CH-150.3002065-2 · CHE-103.488.986 | [sources] | |||
| Tax Number | 103488986 · 893478818 · CHE-103.488.986 | [sources] | |||
| Unique Entity ID | QMU9QG7H4LB7 · RUDTRTUKGCX9 · RUHQDALEFGE2 · RUN5EQSZJTL7 · RUR2BRTUK6E7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes · Matthofstrand 8, 6005 Luzern · ZENTRALSTRASSE 44, 6003 LUZERN, CHE · Zentralstrasse 44, 6003 Luzern · Zentralstrasse 44, 6003 Luzern, Switzerland · | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
(also ALSTONE INVESTMENT SA, ALSTONE INVESTMENT LTD, SWIRU HOLDING AG, SWIRU TRUSTEE LTD)
(also ALSTONE INVESTMENT AG)
(also ALSTONE INVESTMENT AG)
(also ALSTONE INVESTMENT AG)
(also ALSTONE INVESTMENT AG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyfkx · ua-nsdc-23491-alstoun-investment-ag · ofac-38536 · usgsa-s4mrtyfkz · lei-5493009YJ817TFZ7IY48 · usgsa-s4mrtyfkw · usgsa-s4mrn6pwp · usgsa-s4mrtyfky · ofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f · oc-companies-ch-376808 · NK-KJuq4kE5TaggmYVDzTGRPB · icijol-80129879 · NK-GnRorunRfTk884Yss7kiC4 · oc-companies-fr-893478818For 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 | |
| 380 Avenue Mrs L'D'Beaumont, 06160 Antibes | France | |
| Zentralstrasse 44, 6003 Luzern | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SGI Investment Group Ltd. | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Laurin Katz Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Matthofstrand 8, 6005 Luzern | Switzerland |
| VH Estates S.A. | - | - |
| CDA Investment S.A. | - | - |
| IFI Estates S.A. | - | - |
| Watertight International Inc. | - | - |
| Burlington Properties S.A. | - | - |
| Rayblue International Corp. | - | - |
| SGI Investment Group Ltd. | - | - |
| ALTITUDE X3 Export controlled · Sanctioned entity | - | - | - |
| OFANTO VENTURES LIMITED | - | - |