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Sequoia Treuhand Trust Reg

Sanctioned entity
Sequoia Treuhand Trust Reg is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSEQUOIA TREUHAND TRUST REG · SEQUOIA Treuhand Trust reg · SEQUOIA Treuhand Trust reg. · Sequoia Treuhand Trust Reg · СЕКВОЙЯ ТРЕУХЕНД ТРАСТ РЕГ · 1 more...[sources]
Incorporation date[sources]
Legal formTreuunternehmen[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
Registration numberFL-0002.222.366-2[sources]
ICIJ ID11012945[sources]
INN5299007BJ0JWBN3WVQ35[sources]
LEI5299007BJ0JWBN3WVQ35[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057805657[sources]
Phone+4233758585[sources]
Websitesequoia.li[sources]
StatusACTIVE · Active[sources]
AddressLiechtenstein, Postrasse 2, Ruggell, LI-06 9491 · Poststrasse 2, 9491 Ruggell · Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN · Лихтенштейн, Postrasse 2, Ruggell, LI-06 9491 · 1 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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


Source data IDs: lei-5299007BJ0JWBN3WVQ35 · NK-L92RoNcYPxF27uDdjJcVZJ · ofac-41476 · oc-companies-li-fl-0002-222-366-2 · icijol-11012945 · ua-nazk-company-8454

For experts: raw data explorer