Research tool

Swiss International Advisory Group AG

Sanctioned entity
Swiss International Advisory Group AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSWISS INTERNATIONAL ADVISORY GROUP AG · Swiss International Advisory Group AG[sources]
Other nameINTRACONT TREUHAND AG · STUDHALTER TREUHAND AG[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numberCH-100.3.006.955-6[sources]
KeywordsБанки та фінансові установи[sources]
LEI5493005XWZ1Q6ED29G15[sources]
OGRNCH-100.3.006.955-6[sources]
Previous nameIntracont Treuhand AG · Studhalter Treuhand AG[sources]
SectorAccounting, bookkeeping and auditing activities; tax consultancy[sources]
Tax Number103755348[sources]
AddressSwitzerland, 6005 Luzern, Matthofstrand 8 · Швейцария, 6005 Люцерн, Matthofstrand 8 · Швейцарія, 6005 Люцерн, Маттхофстранд 8[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: STUDHALTER, Alexander-Walter)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Matthofstrand 8, 6005 LuzernSwitzerland
CountrySwitzerland[sources]
Full addressMatthofstrand 8, 6005 Luzern[sources]
CityLuzern[sources]
Street addressMatthofstrand 8[sources]
Postal code6005[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
STUDHALTER, Alexander-Walter---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: lei-5493005XWZ1Q6ED29G15 · ua-nabc-company-7049-swiss-international-advisory-group-ag · ofac-38044

For experts: raw data explorer