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Canonical ID: NK-L7sGCru62968dS8QRjjjzu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN, LIE | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Company:address | Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:address | Austrasse 14, P.O. Box 254, 9495 Triesen | eng | us_ofac_sdn | ofac-50044 | |||
Company:address | Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:address | Austrasse 14, 9495 Triesen | deu | ext_gleif | lei-529900V5BDH8G1KWHI29 | |||
LegalEntity:address | Austrasse 14 Triesen 9495 Liechtenstein | tw_shtc | tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af | ||||
Organization:addressEntity | addr-d63d0d876d4ed35bef9d3cc94718cd888ab5a62f | eng | us_ofac_sdn | ofac-50044 | |||
Company:country | li | eng | ext_us_ofac_press_releases | NK-L7sGCru62968dS8QRjjjzu | |||
Organization:country | li | eng | us_ofac_sdn | ofac-50044 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Company:country | li | permid | lei-529900V5BDH8G1KWHI29 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Company:id | d684be5799724c764d1ca9998e45f947aaad8530 | ext_us_ofac_press_releases | NK-L7sGCru62968dS8QRjjjzu | ||||
LegalEntity:id | 68dc2a13c4f496c5d6d44bfc434a098070e054ba | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Organization:id | bb9e25aba35f12f28324fe0fc1ebaec2f5aa04aa | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Organization:id | abe80f6f89371a3e2a4d5635999a9d30f7f3f827 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:id | 69b0ca6efc649f373fab8d31203433e3e0505b9c | us_trade_csl | ofac-50044 | ||||
LegalEntity:id | 5f8f1c3b044d319ccd2d1acfd792dc2d63a55373 | tw_shtc | tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af | ||||
Company:id | 7f49cf7f42311e4ea923554a3b2e9adbb6c74c45 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:incorporationDate | 2009-11-02 | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Company:incorporationDate | 2009-11-02 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:incorporationDate | 2009-11-02 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:jurisdiction | li | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Company:jurisdiction | li | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:legalForm | Treuunternehmen | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Organization:leiCode | 529900V5BDH8G1KWHI29 | eng | us_ofac_sdn | ofac-50044 | |||
Company:leiCode | 529900V5BDH8G1KWHI29 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:leiCode | 529900V5BDH8G1KWHI29 | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Organization:modifiedAt | 2024-12-16 | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Organization:name | LMG Lighthouse Trust reg. in Liquidation | deu | ext_gleif | lei-529900V5BDH8G1KWHI29 | |||
Organization:name | LMG Lighthouse Trust Reg | eng | us_ofac_sdn | ofac-50044 | |||
Company:name | LMG Lighthouse Trust Reg | eng | ext_us_ofac_press_releases | NK-L7sGCru62968dS8QRjjjzu | |||
Company:name | LMG Lighthouse Trust reg in Liquidation | permid | lei-529900V5BDH8G1KWHI29 | ||||
LegalEntity:name | LMG LIGHTHOUSE TRUST REG | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Organization:name | LMG LIGHTHOUSE TRUST REG | us_trade_csl | ofac-50044 | ||||
LegalEntity:name | LMG LIGHTHOUSE TRUST REG | tw_shtc | tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-332-190-4 | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Company:permId | 5060045727 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Company:phone | +4232399220 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50044 | |||
Organization:registrationNumber | FL-0002.332.190-4 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:registrationNumber | FL-0002.332.190-4 | ext_gleif | lei-529900V5BDH8G1KWHI29 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-L7sGCru62968dS8QRjjjzu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50044 | eng | us_ofac_sdn | ofac-50044 | |||
Company:sourceUrl | https://permid.org/1-5060045727 | permid | lei-529900V5BDH8G1KWHI29 | ||||
Company:status | Active | permid | lei-529900V5BDH8G1KWHI29 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50044 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50044 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af | ||||
LegalEntity:uniqueEntityId | PKTCNX2A6DF1 | eng | us_sam_exclusions | usgsa-s4mrtlmzh | |||
Company:website | https://www.lmg.li/ | permid | lei-529900V5BDH8G1KWHI29 | ||||