Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Swisstec 3D Akus AG · Swisstec 3D Akus in Liquidation AG · Свістек 3д Акус АГ | [sources] | |||
| Other name | Svistek 3d Akus AH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083854881 | [sources] | |||
| Registration number | CH-020.3.044.174-6 · CH-197.109.049 · CHE-197.109.049 | [sources] | |||
| Tax Number | CH-020-3044174-6 | [sources] | |||
| Unique Entity ID | JEK5UWSKXZJ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ACKERSTRASSE 45, 8610 USTER, CHE · Ackerstrasse 45, 8610 Uster · Ackerstrasse 45, 8610 Uster, Switzerland · Ackerstrasse 45, USTER, ZUERICH, 8610, Switzerland · Швейцарська Конфедерація, м. Устер | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
permid-5083854881 · ua-nsdc-22452-svistek-3d-akus-ag · oc-companies-ch-1292577 · ofac-40942 · ofac-pr-f21c70dfcb7f17dac456d216ca53777d3b476698 · usgsa-s4mrphpfxFor 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 | |
| Ackerstrasse 45, 8610 Uster | Switzerland | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |