Search OpenSanctions

Trade Initiative Establishment

Sanctioned entity

Trade Initiative Establishment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRADE INITIATIVE ESTABLISHMENT · Trade Initiative Establishment · Установа Торгівельна Ініціатива · Учреждение Торговая Инициатива				[sources]
Incorporation date	1968-11-27				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
Registration number	`FL-0001.026.862-1`				[sources]
OGRN	`FL-0001.026.862-1`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551685`				[sources]
Status	Active				[sources]
Address	9490, Liechtenstein, Vaduz, Aeulestrasse 30, C/O IGT Intergestions Trust Reg. · 9490, Лихтенштейн, Вадуц, Оулештрассе, 30, C/O IGT Intergestions Trust Reg. · 9490, Ліхтенштейн, Вадуц, Оулештрассе, 30, C/O IGT Intergestions Trust Reg. · C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz · c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-18	First seen	2023-05-19

Relationships

Address
Full address	Country
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz	Liechtenstein

Agents
Agent	Role	Start date	End date
IGT INTERGESTIONS TRUST REG.	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
BUECHEL (BUCHEL) Pascal Dominik	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-42997 · ua-nazk-company-9832 · permid-5086551685 · oc-companies-li-fl-0001-026-862-1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk