Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressШвейцарська Конфедерація, м. Люцернukrua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressMatthofstrand 8, 6005 Luzernengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHCompany:addressMatthofstrand 8, LUZERN, LUZERN, 6005, Switzerlandpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHCompany:addressMatthofstrand 8, Postfach 662, LUZERN, LUZERN, 6002, Switzerlandpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressMatthofstrand 8, 6005 Luzernext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressSwitzerland, 6005 Luzern, Matthofstrand 8engua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressШвейцария, 6005 Люцерн, Matthofstrand 8rusua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressШвейцарія, 6005 Люцерн, Маттхофстранд 8ukrua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressMatthofstrand 8, 6005, Luzern, Switzerlandukrua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressEntityaddr-d89619087c3c0ac05d2cf58acdf3d47765570df0engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:aliasСвіс Інтернешнл Едвайзорі Груп АГua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:aliasSwiss International Advisory Group AGua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:countrychengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHCompany:countrychpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:countrychua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHCompany:idb138ad240f480c4e833ae7e2fd76d041fab345edopencorporatesoc-companies-ch-386509
NK-eJfZJNekWTDwQcLtyLwBjHCompany:id5e9ab214da0d57e25c28d05b0bc288d2cfe9a8afpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:id0ebcb8a9a101dc803b12b013eea8a46ce07746c3engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:idae2b29710302b51bd81d50f062d62648117cbf8aus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:ideb75bd3855729cb522843505496ee6487e53f2b4ua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:id9f8c86198b41db0bdac6bc55697ff8ce460f4700ext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:id62f54f91c45bd3f7420ed5e873905d2955b10899ua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHCompany:incorporationDate1986-10-24permidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:incorporationDate1986-11-04engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:incorporationDate1986-10-24ext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:innCodeCHE-103.755.348ua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:innCodeCHE-103.755.348ua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHCompany:jurisdictionchpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:jurisdictionchext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:jurisdictionchua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:legalFormSocietà anonimaext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHCompany:leiCode5493005XWZ1Q6ED29G15permidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:leiCode5493005XWZ1Q6ED29G15ext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:leiCode5493005XWZ1Q6ED29G15engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:modifiedAt2023-12-07ext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSwiss International Advisory Group AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSvis Interneshnl Edvaizori Hrup AHengua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHCompany:nameSwiss International Advisory Group AGpermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSwiss International Advisory Group AGengua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameСвисс Интернешнл Эдвайзори Групп АГrusua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameСвіс Інтернешнл Едвайзорі Груп АГukrua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameСвіс Інтернешнл Едвайзорі Груп АГukrua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSwiss International Advisory Group AGext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSWISS INTERNATIONAL ADVISORY GROUP AGus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:ogrnCodeCH-100-3006955-6ua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHCompany:opencorporatesUrl https://opencorporates.com/companies/ch/386509opencorporatesoc-companies-ch-386509
NK-eJfZJNekWTDwQcLtyLwBjHCompany:permId5040276057permidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHCompany:phone+41413681080permidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:previousNameStudhalter Treuhand AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:previousNameIntracont Treuhand AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:registrationNumberCH-100.3.006.955-6engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:registrationNumberCH-100-3006955-6ua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:registrationNumberCHE-103.755.348ext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:sectorAccounting, bookkeeping and auditing activities; tax consultancyengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38044engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7049/ua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHCompany:sourceUrl https://permid.org/1-5040276057permidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:statusACTIVEext_gleiflei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHCompany:statusActivepermidlei-5493005XWZ1Q6ED29G15
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:taxNumber103755348engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7049
NK-eJfZJNekWTDwQcLtyLwBjHCompany:website https://www.swissiag.ch/permidlei-5493005XWZ1Q6ED29G15
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