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Swiss International Advisory Group AG

Sanctioned entity

Swiss International Advisory Group AG is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Swiss International Advisory Group AG · Свіс Інтернешнл Едвайзорі Груп АГ				[sources]
Other name	Svis Interneshnl Edvaizori Hrup AH				[sources]
Incorporation date	1986-10-24				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	5493005XWZ1Q6ED29G15				[sources]
Registration number	`CH-100-3006955-6` · `CHE-103.755.348`				[sources]
Tax Number	`CHE-103.755.348`				[sources]
Status	INACTIVE				[sources]
Address	Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005, Luzern, Switzerland · Швейцарська Конфедерація, м. Люцерн				[sources]
Last change	2025-07-19	Last processed	2025-10-22	First seen	2023-04-28

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-ch-386509 · ua-nsdc-23517-svis-internesnl-edvajzori-grup-ag · lei-5493005XWZ1Q6ED29G15 · ofac-38044

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