Keep updated
Get in touch
Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-11012945 | ||||
Organization:address | Poststrasse 2, 9491 Ruggell | eng | us_ofac_sdn | ofac-41476 | |||
Company:address | Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:address | Poststrasse 2, 9491 Ruggell | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:address | POSTSTRASSE 2, 9491 RUGGELL | eng | us_sam_exclusions | usgsa-s4mrph4mw | |||
Organization:addressEntity | addr-941328fdb420c954adf40f849a54a040f13dbe25 | us_ofac_sdn | ofac-41476 | ||||
Organization:country | li | us_ofac_sdn | ofac-41476 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrph4mw | ||||
Company:country | li | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:country | li | ext_icij_offshoreleaks | icijol-11012945 | ||||
Company:country | li | ext_us_ofac_press_releases | ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4mw | ||||
LegalEntity:icijId | 11012945 | ext_icij_offshoreleaks | icijol-11012945 | ||||
Company:id | ce91bb2e884bc3c309d1b34f9dfd80792c3da5c3 | opencorporates | oc-companies-li-fl-0002-222-366-2 | ||||
Organization:id | 3322650267a84822b1e511747e13de5dca97fefd | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:id | 18e26679fec27a63f3266b512ff3658e02499ad4 | ext_us_ofac_press_releases | ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178 | ||||
Company:id | e7fc7f560b1a8ca5eafd3e064f0b4a9a832d0616 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:id | fef66803a1d630962bc987f8ca6f923d95efaa72 | us_sam_exclusions | usgsa-s4mrph4mw | ||||
Organization:id | abac1a24a807d0acb1c49ff54d8eade421341ea2 | us_ofac_sdn | ofac-41476 | ||||
LegalEntity:id | b522372bb66d85cabf6a9dddce6466cb9ebf56a8 | ext_icij_offshoreleaks | icijol-11012945 | ||||
Organization:id | 037f959e5ba9bd8061a4421283c0d2d9ba4e2f1e | us_trade_csl | ofac-41476 | ||||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-41476 | ||||
Organization:incorporationDate | 2007-04-03 | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:incorporationDate | 2007-04-03 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:jurisdiction | li | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:jurisdiction | li | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:legalForm | Treuunternehmen | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:leiCode | 5299007BJ0JWBN3WVQ35 | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:leiCode | 5299007BJ0JWBN3WVQ35 | eng | us_ofac_sdn | ofac-41476 | |||
Company:leiCode | 5299007BJ0JWBN3WVQ35 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:modifiedAt | 2024-05-08 | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:name | SEQUOIA TREUHAND TRUST REG | eng | us_sam_exclusions | usgsa-s4mrph4mw | |||
Company:name | SEQUOIA Treuhand Trust reg | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:name | SEQUOIA TREUHAND TRUST REG | ext_icij_offshoreleaks | icijol-11012945 | ||||
Organization:name | SEQUOIA TREUHAND TRUST REG | us_trade_csl | ofac-41476 | ||||
Organization:name | ST2023 Trust reg. in Liquidation | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:name | Sequoia Treuhand Trust Reg | eng | ext_us_ofac_press_releases | ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178 | |||
Organization:name | Sequoia Treuhand Trust Reg | eng | us_ofac_sdn | ofac-41476 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-11012945 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-222-366-2 | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-222-366-2 | opencorporates | oc-companies-li-fl-0002-222-366-2 | ||||
Company:permId | 5057805657 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:phone | +4233758585 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41476 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-11012945 | ||||
Organization:registrationNumber | FL-0002.222.366-2 | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:registrationNumber | FL-0002.222.366-2 | eng | us_ofac_sdn | ofac-41476 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11012945 | ext_icij_offshoreleaks | icijol-11012945 | ||||
Company:sourceUrl | https://permid.org/1-5057805657 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476 | us_ofac_sdn | ofac-41476 | ||||
LegalEntity:status | ACTIVE | ext_icij_offshoreleaks | icijol-11012945 | ||||
Company:status | Active | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4mw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41476 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41476 | ||||
LegalEntity:uniqueEntityId | EPYWNJG8SHC9 | eng | us_sam_exclusions | usgsa-s4mrph4mw | |||
Organization:website | https://sequoia.li/ | us_ofac_sdn | ofac-41476 | ||||
Company:website | https://sequoia.li/ | permid | lei-5299007BJ0JWBN3WVQ35 | ||||