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Swisstec 3D Akus AG

Sanctioned entity

Swisstec 3D Akus AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SWISSTEC 3D AKUS AG · Svistek 3d Akus AH · Swisstec 3D Akus AG · Свістек 3д Акус АГ				[sources]
Other name	Swisstec 3d Akus AG · Свістек 3д Акус АГ				[sources]
Incorporation date	2017-01-27				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-020.3.044.174-6` · `CH-197.109.049` · `CHE-197.109.049`				[sources]
INN	`CH-020-3044174-6` · `CHE-197.109.049`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854881`				[sources]
Status	Active				[sources]
Address	8610, Switzerland, Uster, Ackerstrasse, 45 · 8610, Швейцария, Устер, Акерштрассе, 45 · 8610, Швейцарія, Устер, Акерштрасе, 45 · Ackerstrasse 45, 8610 Uster · Ackerstrasse 45, 8610 Uster, Switzerland · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Ackerstrasse 45, 8610 Uster	Switzerland

Linked to
Object	Role	Start date	End date
Moretti Valter Orendzh Hrov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Trade Consolidated Screening List (CSL)18,645

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) List28,477

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:

LSEG PermID Open Data2,451

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

Source data IDs: ua-nabc-company-7643-swisstec-3d-akus-ag · oc-companies-ch-1292577 · ua-nazk-company-7643 · permid-5083854881 · ofac-40942 · ua-nsdc-22452-svistek-3d-akus-ag

For experts: raw data explorer

Factsheet Data sources

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