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Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Alstone Investment AG | ua_nsdc_sanctions | ua-nsdc-23491-alstoun-investment-ag | ||||
Organization:name | Алстоун Інвестмент АГ | ukr | ua_nsdc_sanctions | ua-nsdc-23491-alstoun-investment-ag | |||
LegalEntity:name | ALSTONE INVESTMENT AG | eng | us_sam_exclusions | usgsa-s4mrn6pwp | |||
LegalEntity:name | ALSTONE INVESTMENT LTD | eng | us_sam_exclusions | usgsa-s4mrtyfkx | |||
LegalEntity:name | ALSTONE INVESTMENT SA | eng | us_sam_exclusions | usgsa-s4mrtyfkw | |||
LegalEntity:name | Swiru Holding AG | ext_icij_offshoreleaks | icijol-80129879 | ||||
LegalEntity:name | SWIRU HOLDING AG | eng | us_sam_exclusions | usgsa-s4mrtyfky | |||
LegalEntity:name | SWIRU TRUSTEE LTD | eng | us_sam_exclusions | usgsa-s4mrtyfkz | |||
Organization:name | ALSTONE INVESTMENT AG | us_trade_csl | ofac-38536 | ||||
Organization:name | Swiru Holding AG | ext_gleif | lei-5493009YJ817TFZ7IY48 | ||||
Organization:name | Alstone Investment AG | eng | us_ofac_sdn | ofac-38536 | |||
Company:name | Alstone Investment AG | permid | lei-5493009YJ817TFZ7IY48 | ||||