Statements: Alstone Investment AG

Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZentralstrasse 44, 6003 Luzernengus_ofac_sdnofac-38536
Organization:address380 Avenue Mrs L'D'Beaumont, 06160 Antibesengus_ofac_sdnofac-38536
Organization:addressMatthofstrand 8, 6005 Luzernengus_ofac_sdnofac-38536
Organization:addressEntityaddr-88a7446d20b5b00fd402c150429df06218b40949engus_ofac_sdnofac-38536
Organization:addressEntityaddr-1f28d9fdbb9819f4cd5060297b8790e3666b0bd7engus_ofac_sdnofac-38536
Organization:addressEntityaddr-25903f072d6cf76273c439b91f7785c9584c7fc1engus_ofac_sdnofac-38536
Organization:aliasAlstone Investment SAengus_ofac_sdnofac-38536
Organization:aliasAlstone Investment Ltdengus_ofac_sdnofac-38536
Organization:countryfrengus_ofac_sdnofac-38536
Organization:countrychengus_ofac_sdnofac-38536
Organization:id776627f4f6767566055f4acc7f7ec22abb4720baengus_ofac_sdnofac-38536
Organization:incorporationDate1996-05-30engus_ofac_sdnofac-38536
Organization:leiCode5493009YJ817TFZ7IY48engus_ofac_sdnofac-38536
Organization:nameAlstone Investment AGengus_ofac_sdnofac-38536
Organization:previousNameSwiru Trustee Ltdengus_ofac_sdnofac-38536
Organization:previousNameSwiru Holding AGengus_ofac_sdnofac-38536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38536
Organization:registrationNumberCH-150.3.002.065-2engus_ofac_sdnofac-38536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536engus_ofac_sdnofac-38536
Organization:taxNumber103488986engus_ofac_sdnofac-38536
Organization:taxNumber893478818engus_ofac_sdnofac-38536
Organization:topicssanctionengus_ofac_sdnofac-38536
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