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Studhalter International Group AG

Sanctioned entity
Studhalter International Group AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSTUDHALTER INTERNATIONAL GROUP AG · Shtudhalter Interneshnl Hrup AH · Studhalter International Group AG · Штудгальтер Інтернешнл Груп АГ · Штудгальтер Интернешнл Групп АГ[sources]
Other nameStudhalter International Group AG · Studhalter International Groupe AG · Штудгальтер Інтернешнл Груп АГ[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-100-3021077-4 · CH-100.3.021.077-4 · CHE-100.923.804[sources]
INNCHE-100.923.804[sources]
KeywordsБанки та фінансові установи[sources]
LEI529900J9I6AM3N2EI717[sources]
OGRNCH-100-3021077-4[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5044737026[sources]
Phone+41413681080[sources]
Previous nameRufin Finanz AG · Stuurman Holding AG[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number100923804[sources]
Websitestu-internationalgroup.com[sources]
StatusACTIVE · Active[sources]
AddressMatthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005 Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · Matthofstrand 8, Postfach 3770, LUZERN, LUZERN, 6002, Switzerland · Switzerland, 6005 Luzern, Matthofstrand 8 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-7048 · oc-companies-ch-423710 · ofac-38043 · ua-nsdc-23504-studgalter-internesnl-grup-ag · ua-nabc-company-7048-studhalter-international-group-ag · lei-529900J9I6AM3N2EI717

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