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Swisstec 3D Akus AG

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Swisstec 3D Akus AG · Swisstec 3D Akus in Liquidation AG · Свістек 3д Акус АГ				[sources]
Alias	Svistek 3d Akus AH				[sources]
Incorporation date	2017-01-27				[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` · `CHE-197.109.049`				[sources]
Unique Entity ID	`JEK5UWSKXZJ9`				[sources]
Status	Active				[sources]
Address	ACKERSTRASSE 45, 8610 USTER · 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 · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-02-24

Linked to
Object	Role	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,669

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,839

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

External databases

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

OpenCorporates937

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 Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,212

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: permid-5083854881 · ua-ws-entity-7643 · usgsa-s4mrphpfx · ua-nsdc-22452-svistek-3d-akus-ag · oc-companies-ch-1292577 · ofac-pr-f21c70dfcb7f17dac456d216ca53777d3b476698 · usgsa-f25a2e15d258dd25830a47f0d65ab4b9db69aea4 · ofac-40942

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