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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ST2023 Trust reg. in Liquidation · Sequoia Treuhand Trust Reg | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Treuunternehmen | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| ICIJ ID | 11012945 | [sources] | |||
| LEI | 5299007BJ0JWBN3WVQ35 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5057805657 | [sources] | |||
| Phone | +4233758585 | [sources] | |||
| Registration number | FL-0002.222.366-2 | [sources] | |||
| Unique Entity ID | EPYWNJG8SHC9 | [sources] | |||
| Website | sequoia.li | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | POSTSTRASSE 2, 9491 RUGGELL, LIE · Poststrasse 2, 9491 Ruggell · Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
lei-5299007BJ0JWBN3WVQ35 · NK-L92RoNcYPxF27uDdjJcVZJ · ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178 · usgsa-s4mrph4mw · oc-companies-li-fl-0002-222-366-2 · ofac-41476 · icijol-11012945For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Poststrasse 2, 9491 Ruggell | Liechtenstein | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALEXANDER OSTROUSKY Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| WINNETT VENTURES LIMITED | intermediary of | - | - | |
| AMICO COMMERCIAL SERVICES LIMITED | intermediary of | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Markus Jakob Giger Sanctioned entity | Leader or official of | - | - | |
| Roland Oehri Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| THE LIGHTHOUSE GROUP INC. | intermediary of | - | - |
| AVILLAR FINANCE LIMITED | intermediary of | - | - |
| INDEX DATA & IT DISTRIBUTOR S.A. | intermediary of | - | - |
| Transcargo Logistik S.A. | intermediary of | - | - |
| HHH INC. | intermediary of | - | - |
| CRAFTERS LIMITED | intermediary of | - | - |
| ALDERBURY MANAGEMENT LTD. | intermediary of | - | - |
| MASTERHILL LTD. | intermediary of | - | - |
| - |
| - |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World |
| Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |