Statements: Audax Consulting Trust Establishment

Canonical ID: NK-9W5jCACEuPkt7PDxSBbpr9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAustrasse 14, 94945 Triesenengus_ofac_sdnofac-50040
Organization:addressEntityaddr-898777c656b66403b2ae094ba78c7c4d8ba4136dengus_ofac_sdnofac-50040
Organization:countryliengus_ofac_sdnofac-50040
Organization:idb7bb0e024883ec75f31f5c10ab5516d5ff4a3dc8engus_ofac_sdnofac-50040
Organization:incorporationDate2008-05-05engus_ofac_sdnofac-50040
Organization:leiCode254900KFJSAFNKNG2X74engus_ofac_sdnofac-50040
Organization:nameAudax Trust Consulting Establishmentengus_ofac_sdnofac-50040
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50040
Organization:registrationNumberFL-0002.286.806-1engus_ofac_sdnofac-50040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50040engus_ofac_sdnofac-50040
Organization:topicssanctionengus_ofac_sdnofac-50040
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Raw data: Audax Consulting Trust Establishment - OpenSanctions