Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-0642ba0301a4b5223cd0f72bc17d2a313f012708 | us_ofac_sdn | ofac-50040 | ||||
Organization:country | li | us_ofac_sdn | ofac-50040 | ||||
Organization:id | 5b05cff646e03002fb314bb1ff16fc3737ad8f0d | us_ofac_sdn | ofac-50040 | ||||
Organization:incorporationDate | 2008-05-05 | us_ofac_sdn | ofac-50040 | ||||
Organization:leiCode | 254900KFJSAFNKNG2X74 | eng | us_ofac_sdn | ofac-50040 | |||
Organization:name | Audax Trust Consulting Establishment | eng | us_ofac_sdn | ofac-50040 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50040 | |||
Organization:registrationNumber | FL-0002.286.806-1 | eng | us_ofac_sdn | ofac-50040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50040 | us_ofac_sdn | ofac-50040 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50040 | ||||