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IGT INTERGESTIONS TRUST REG.

Person of interest · Sanctioned entity

IGT INTERGESTIONS TRUST REG. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IGT INTERGESTIONS TRUST REG. · IGT Intergestions Trust Reg. · Igt Intergestions Trust Reg · ІГТ МІЖДЕРЖАВНИЙ ТРАСТ РЕГ · ИГТ МЕЖГОСУДАРСТВЕННЫЙ ТРАСТ РЕГ				[sources]
Incorporation date	1993-08-20				[sources]
Legal form	Treuunternehmen				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
Registration number	`FL-0001.513.056-8`				[sources]
ID Number	`JB8LS5.99999.SL.438`				[sources]
INN	`JB8LS5.99999.SL.438`				[sources]
LEI	391200PWMHBZMLPKTA05				[sources]
OGRN	`FL-0001.513.056-8`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5001199293`				[sources]
Phone	+4232331151				[sources]
Website	www.pt-trust.com				[sources]
Status	ACTIVE · Active				[sources]
Address	9490, Aeulestrasse 2, Vaduz , Liechtenstein, Aeulestrasse 30, Vaduz · 9490, Aeulestrasse 2, Vaduz , Лихтенштейн, Aeulestrasse 30, Вадуц · 9490, Aeulestrasse 2, Vaduz, Ліхтенштейн, Aeulestrasse 30, Вадуц · Aeulestrasse 2, 9490 Vaduz · Aeulestrasse 30, 9490 Vaduz · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-05-19

Relationships

Address
Full address	Country
Aeulestrasse 30, 9490 Vaduz	Liechtenstein
Aeulestrasse 2, 9490 Vaduz	Liechtenstein

Clients
Client	Role	Start date	End date
Trade Initiative Establishment	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data69,918

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-391200PWMHBZMLPKTA05 · ofac-42998 · oc-companies-li-fl-0001-513-056-8 · ua-nazk-company-9733

For experts: raw data explorer

Factsheet Data sources

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