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Canonical ID: NK-9W5jCACEuPkt7PDxSBbpr9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Austrasse 14, 94945 Triesen | eng | us_ofac_sdn | ofac-50040 | |||
Company:address | Austrasse 14, 9495 Triesen, Liechtenstein | eng | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | |||
LegalEntity:address | AUSTRASSE 14, 94945 TRIESEN, LIE | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Company:address | Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | permid | lei-254900KFJSAFNKNG2X74 | ||||
LegalEntity:address | Austrasse 14 Triesen 94945 Liechtenstein | tw_shtc | tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a | ||||
Organization:address | Austrasse 14, 9495 Triesen | eng | ext_gleif | lei-254900KFJSAFNKNG2X74 | |||
Organization:addressEntity | addr-898777c656b66403b2ae094ba78c7c4d8ba4136d | eng | us_ofac_sdn | ofac-50040 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-50040 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Company:country | li | permid | lei-254900KFJSAFNKNG2X74 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Organization:id | b7bb0e024883ec75f31f5c10ab5516d5ff4a3dc8 | eng | us_ofac_sdn | ofac-50040 | |||
Company:id | de70c6bdf633dac8682076e259dfc75ad8612592 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:id | 6f4f46c7649ccbee43218f45ade119eed9a5fd63 | us_trade_csl | ofac-50040 | ||||
Company:id | ee109d2c23cd7be171a1a3f0706e8526a635a8ad | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | ||||
Organization:id | afaf5572db4dbc591456310625c9f6859a8c5583 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
LegalEntity:id | 3b81750ea55300cd59ce0b99a056c4c1436274cd | tw_shtc | tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a | ||||
LegalEntity:id | 21c284a0395c3b2a61a7ba6101527064768a83e6 | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Company:incorporationDate | 2008-05-05 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:incorporationDate | 2008-05-05 | eng | us_ofac_sdn | ofac-50040 | |||
Organization:incorporationDate | 2008-05-05 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Organization:jurisdiction | li | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Company:jurisdiction | li | permid | lei-254900KFJSAFNKNG2X74 | ||||
Company:legalForm | Institution | eng | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | |||
Company:legalForm | Liechtenstein Law | eng | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | |||
Organization:legalForm | Anstalt | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Company:leiCode | 254900KFJSAFNKNG2X74 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:leiCode | 254900KFJSAFNKNG2X74 | eng | us_ofac_sdn | ofac-50040 | |||
Organization:leiCode | 254900KFJSAFNKNG2X74 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Organization:modifiedAt | 2024-11-22 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Organization:name | AUDAX TRUST CONSULTING ESTABLISHMENT | us_trade_csl | ofac-50040 | ||||
Organization:name | Audax Trust Consulting Establishment | eng | us_ofac_sdn | ofac-50040 | |||
LegalEntity:name | AUDAX TRUST CONSULTING ESTABLISHMENT | tw_shtc | tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a | ||||
LegalEntity:name | AUDAX TRUST CONSULTING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Company:name | Audax Consulting Trust Establishment | eng | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | |||
Company:name | Audax Consulting Trust Establishment | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:name | Audax Consulting Trust Establishment | deu | ext_gleif | lei-254900KFJSAFNKNG2X74 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-286-806-1 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Company:permId | 5060542165 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Company:phone | +4232371000 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50040 | |||
Organization:registrationNumber | FL-0002.286.806-1 | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Company:registrationNumber | Fl-0002.286.806-1 | eng | ext_gb_coh_psc | gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc | |||
Organization:registrationNumber | FL-0002.286.806-1 | eng | us_ofac_sdn | ofac-50040 | |||
Company:sourceUrl | https://permid.org/1-5060542165 | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50040 | eng | us_ofac_sdn | ofac-50040 | |||
Company:status | Active | permid | lei-254900KFJSAFNKNG2X74 | ||||
Organization:status | ACTIVE | ext_gleif | lei-254900KFJSAFNKNG2X74 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50040 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50040 | ||||
LegalEntity:uniqueEntityId | PKJSTFT4ACR2 | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Company:website | https://www.audax.li/ | permid | lei-254900KFJSAFNKNG2X74 | ||||