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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.
TypeCompany[sources]
NameSWISS INTERNATIONAL ADVISORY GROUP AG · Svis Interneshnl Edvaizori Hrup AH · Swiss International Advisory Group AG · Свисс Интернешнл Эдвайзори Групп АГ · Свіс Інтернешнл Едвайзорі Груп АГ[sources]
Other nameSwiss International Advisory Group AG · Свіс Інтернешнл Едвайзорі Груп АГ[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-100-3006955-6 · CH-100.3.006.955-6 · CHE-103.755.348[sources]
INNCHE-103.755.348[sources]
KeywordsБанки та фінансові установи[sources]
LEI5493005XWZ1Q6ED29G15[sources]
OGRNCH-100-3006955-6[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5040276057[sources]
Phone+41413681080[sources]
Previous nameIntracont Treuhand AG · Studhalter Treuhand AG[sources]
SectorAccounting, bookkeeping and auditing activities; tax consultancy[sources]
Tax Number103755348[sources]
Websitewww.swissiag.ch[sources]
StatusACTIVE · Active[sources]
AddressMatthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005, Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · Matthofstrand 8, Postfach 662, LUZERN, LUZERN, 6002, Switzerland · Switzerland, 6005 Luzern, Matthofstrand 8 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

OpenCorporates920

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: oc-companies-ch-386509 · ua-nabc-company-7049-swiss-international-advisory-group-ag · ua-nazk-company-7049 · ofac-38044 · lei-5493005XWZ1Q6ED29G15 · ua-nsdc-23517-svis-internesnl-edvajzori-grup-ag

For experts: raw data explorer