Canonical ID: NK-2FYHVi5239jTUiF4iMyFrj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aeulestrasse 30, 9490 Vaduz | eng | us_ofac_sdn | ofac-42998 | |||
Organization:address | Aeulestrasse 2, 9490 Vaduz | eng | us_ofac_sdn | ofac-42998 | |||
Company:address | Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein | permid | lei-391200PWMHBZMLPKTA05 | ||||
Company:address | Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:address | Aeulestrasse 30, 9490 Vaduz | deu | ext_gleif | lei-391200PWMHBZMLPKTA05 | |||
LegalEntity:address | AEULESTRASSE 2, 9490 VADUZ | eng | us_sam_exclusions | usgsa-s4mrqm58m | |||
Organization:addressEntity | addr-0dd29ddc2bbe056ebebb644e0b4c55ac2bd73f24 | us_ofac_sdn | ofac-42998 | ||||
Organization:addressEntity | addr-177b5eeba5c17af443a96195270762008f22ebd6 | us_ofac_sdn | ofac-42998 | ||||
Organization:country | li | us_ofac_sdn | ofac-42998 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrqm58m | ||||
Company:country | li | ext_us_ofac_press_releases | ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee | ||||
Company:country | li | permid | lei-391200PWMHBZMLPKTA05 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58m | ||||
Organization:id | 5f4d5e0f7536071aa76f5af98b71c3fdf904c3b4 | us_ofac_sdn | ofac-42998 | ||||
Organization:id | b8c0de594c0f9b73de4d8ed45c3893dabd42ce51 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
LegalEntity:id | 53f05283ad0685ffd556382ee7362d695f783b9b | us_sam_exclusions | usgsa-s4mrqm58m | ||||
Company:id | 680310249a2818e50e87df60f560c3d958dbc457 | ext_us_ofac_press_releases | ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee | ||||
Company:id | 04e459ecd4e6ce3c3a62cff990196fbf24f61dab | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:id | f7d524a65c9b88da91aebf2ca02f17ec21def110 | us_trade_csl | ofac-42998 | ||||
Company:id | 000c5e280aeb83ed821a537f5143ee97c85598f5 | opencorporates | oc-companies-li-fl-0001-513-056-8 | ||||
Organization:idNumber | JB8LS5.99999.SL.438 | eng | us_ofac_sdn | ofac-42998 | |||
Organization:incorporationDate | 1993-08-20 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Organization:incorporationDate | 1993-08-20 | us_ofac_sdn | ofac-42998 | ||||
Company:incorporationDate | 1993-08-20 | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:jurisdiction | li | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Company:jurisdiction | li | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:legalForm | Treuunternehmen | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Organization:leiCode | 391200PWMHBZMLPKTA05 | eng | us_ofac_sdn | ofac-42998 | |||
Organization:leiCode | 391200PWMHBZMLPKTA05 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Company:leiCode | 391200PWMHBZMLPKTA05 | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:modifiedAt | 2024-12-22 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Organization:name | IGT Intergestions Trust Reg. | eng | us_ofac_sdn | ofac-42998 | |||
Company:name | IGT Intergestions Trust Reg | eng | ext_us_ofac_press_releases | ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee | |||
Company:name | Igt Intergestions Trust Reg | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:name | IGT INTERGESTIONS TRUST REG. | deu | ext_gleif | lei-391200PWMHBZMLPKTA05 | |||
LegalEntity:name | IGT INTERGESTIONS TRUST REG. | eng | us_sam_exclusions | usgsa-s4mrqm58m | |||
Organization:name | IGT INTERGESTIONS TRUST REG. | us_trade_csl | ofac-42998 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0001-513-056-8 | opencorporates | oc-companies-li-fl-0001-513-056-8 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0001-513-056-8 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Company:permId | 5001199293 | permid | lei-391200PWMHBZMLPKTA05 | ||||
Company:phone | +4232331151 | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42998 | |||
Organization:registrationNumber | FL-0001.513.056-8 | ext_gleif | lei-391200PWMHBZMLPKTA05 | ||||
Organization:registrationNumber | FL-0001.513.056-8 | eng | us_ofac_sdn | ofac-42998 | |||
Company:sourceUrl | https://permid.org/1-5001199293 | permid | lei-391200PWMHBZMLPKTA05 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42998 | us_ofac_sdn | ofac-42998 | ||||
Company:status | Active | permid | lei-391200PWMHBZMLPKTA05 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42998 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58m | ||||
Organization:topics | sanction | us_trade_csl | ofac-42998 | ||||
LegalEntity:uniqueEntityId | FV3GYC8R26G2 | eng | us_sam_exclusions | usgsa-s4mrqm58m | |||
Company:website | https://www.pt-trust.com/ | permid | lei-391200PWMHBZMLPKTA05 | ||||