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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thamestone SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086935154 | [sources] | |||
| Registration number | CH-660.3.487.014-6 · CHE-299.161.819 | [sources] | |||
| Tax Number | 299161819 | [sources] | |||
| Unique Entity ID | RHV3QMQWZCN6 | [sources] | |||
| Website | thamestone.ch | [sources] | |||
| Status | Active | [sources] | |||
| Address | CH · RUE DU MARCHE 28, 1204 GENEVA, CHE · Rue Du Marche 28 Geneva 1204 Switzerland · Rue Du Marche 28, 1204 Geneva · Rue du Marche 28, GENEVE, GENEVE, 1204, Switzerland · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 · ofac-46588 · usgsa-s4mrrkt57 · tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc · oc-companies-ch-1205535 · permid-5086935154For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue Du Marche 28, 1204 Geneva | Switzerland | |
| United States of America | TREAS-OFAC | Reciprocal | - |