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Alstone Investment AG

Sanctioned entity
TypeCompany[sources]
NameALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · SWIRU TRUSTEE LTD · Swiru Holding AG · 1 more...[sources]
Other nameALSTONE INVESTMENT AG · Alstone Investment Ltd · Alstone Investment SA · Alstoun Investment AH · SWIRU HOLDING AG · 1 more...[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland · France[sources]
ICIJ ID80129879[sources]
LEI5493009YJ817TFZ7IY48[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5004897527[sources]
Previous nameSwiru Holding AG · Swiru Trustee Ltd[sources]
Registration numberCH-150.3.002.065-2 · CH-150.3002065-2 · CHE-103.488.986[sources]
Tax Number103488986 · 893478818 · CHE-103.488.986[sources]
Unique Entity IDQMU9QG7H4LB7 · RUDTRTUKGCX9 · RUHQDALEFGE2 · RUN5EQSZJTL7 · RUR2BRTUK6E7[sources]
StatusACTIVE · Active[sources]
Address380 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 · 2 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,777

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 of America · ITA

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,764

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,874

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

Legal Entity Identifier (LEI) Reference Data239,635

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates950

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,281

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


Source data IDs: ofac-38536 · usgsa-s4mrtyfkx · icijol-80129879 · oc-companies-ch-376808 · usgsa-s4mrtyfkw · usgsa-s4mrtyfkz · lei-5493009YJ817TFZ7IY48 · usgsa-s4mrtyfky · ua-nsdc-23491-alstoun-investment-ag · NK-KJuq4kE5TaggmYVDzTGRPB · NK-GnRorunRfTk884Yss7kiC4 · oc-companies-fr-893478818 · usgsa-s4mrn6pwp

For experts: raw data explorer