Statements: LMG Lighthouse Trust Reg

Canonical ID: NK-L7sGCru62968dS8QRjjjzu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAustrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtensteinpermidlei-529900V5BDH8G1KWHI29
LegalEntity:addressAUSTRASSE 14, P.O. BOX 254, 9495 TRIESENengus_sam_exclusionsusgsa-s4mrtlmzh
Organization:addressAustrasse 14, P.O. Box 254, 9495 Triesenengus_ofac_sdnofac-50044
Organization:addressAustrasse 14, 9495 Triesendeuext_gleiflei-529900V5BDH8G1KWHI29
LegalEntity:addressAustrasse 14, P.O. Box 254 Triesen 9495 Liechtensteintw_shtctw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af
Company:addressAustrasse 14, TRIESEN, OBERLAND, 9495, Liechtensteinpermidlei-529900V5BDH8G1KWHI29
Organization:addressEntityaddr-d63d0d876d4ed35bef9d3cc94718cd888ab5a62fengus_ofac_sdnofac-50044
Company:countrylipermidlei-529900V5BDH8G1KWHI29
Organization:countryliengus_ofac_sdnofac-50044
LegalEntity:countryliengus_sam_exclusionsusgsa-s4mrtlmzh
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmzh
Organization:id4b5e1019216cea544f701acc8f3b4a24bb94a311us_trade_cslofac-50044
Organization:id8fbe60330259889df35fe8f69a8eb5f75f3e4348ext_gleiflei-529900V5BDH8G1KWHI29
Company:id7f49cf7f42311e4ea923554a3b2e9adbb6c74c45permidlei-529900V5BDH8G1KWHI29
Organization:idabe80f6f89371a3e2a4d5635999a9d30f7f3f827engus_ofac_sdnofac-50044
LegalEntity:idda44b3145c31893dd2eeeba4f26fa89bf5802183engus_sam_exclusionsusgsa-s4mrtlmzh
LegalEntity:id03e301f1903994119a488fd957551699f125540etw_shtctw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af
Company:incorporationDate2009-11-02permidlei-529900V5BDH8G1KWHI29
Organization:incorporationDate2009-11-02engus_ofac_sdnofac-50044
Organization:incorporationDate2009-11-02ext_gleiflei-529900V5BDH8G1KWHI29
Organization:jurisdictionliext_gleiflei-529900V5BDH8G1KWHI29
Company:jurisdictionlipermidlei-529900V5BDH8G1KWHI29
Organization:legalFormTreuunternehmenext_gleiflei-529900V5BDH8G1KWHI29
Organization:leiCode529900V5BDH8G1KWHI29ext_gleiflei-529900V5BDH8G1KWHI29
Organization:leiCode529900V5BDH8G1KWHI29engus_ofac_sdnofac-50044
Company:leiCode529900V5BDH8G1KWHI29permidlei-529900V5BDH8G1KWHI29
Organization:modifiedAt2024-12-16ext_gleiflei-529900V5BDH8G1KWHI29
Organization:nameLMG Lighthouse Trust Regengus_ofac_sdnofac-50044
LegalEntity:nameLMG LIGHTHOUSE TRUST REGtw_shtctw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af
Company:nameLMG Lighthouse Trust reg in Liquidationpermidlei-529900V5BDH8G1KWHI29
Organization:nameLMG LIGHTHOUSE TRUST REGus_trade_cslofac-50044
Organization:nameLMG Lighthouse Trust reg. in Liquidationdeuext_gleiflei-529900V5BDH8G1KWHI29
LegalEntity:nameLMG LIGHTHOUSE TRUST REGengus_sam_exclusionsusgsa-s4mrtlmzh
Organization:opencorporatesUrl https://opencorporates.com/companies/li/FL-0002-332-190-4ext_gleiflei-529900V5BDH8G1KWHI29
Company:permId5060045727permidlei-529900V5BDH8G1KWHI29
Company:phone+4232399220permidlei-529900V5BDH8G1KWHI29
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50044
Organization:registrationNumberFL-0002.332.190-4ext_gleiflei-529900V5BDH8G1KWHI29
Organization:registrationNumberFL-0002.332.190-4engus_ofac_sdnofac-50044
Company:sourceUrl https://permid.org/1-5060045727permidlei-529900V5BDH8G1KWHI29
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50044engus_ofac_sdnofac-50044
Company:statusActivepermidlei-529900V5BDH8G1KWHI29
Organization:topicssanctionus_trade_cslofac-50044
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlmzh
Organization:topicssanctionengus_ofac_sdnofac-50044
LegalEntity:topicsexport.controltw_shtctw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af
LegalEntity:uniqueEntityIdPKTCNX2A6DF1engus_sam_exclusionsusgsa-s4mrtlmzh
Company:website https://www.lmg.li/permidlei-529900V5BDH8G1KWHI29
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