ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Restricted

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which ADVANCED INDUSTRIAL TECHNOLOGIES GMBH is known as:

Country

Switzerland

Our sanctions database shows 2 different Addresses for ADVANCED INDUSTRIAL TECHNOLOGIES GMBH:

Address 1 : Switzerland

Address 2 : Dorfstrasse 28 Niederhasli Switzerland 8155

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 296534195

ID TYPE : Tax ID No.

ID NUMBER : CH-020.4.068.609-3

ID TYPE : Registration Number

ID NUMBER : CHE-296.534.195

ID TYPE : Company Number

ID NUMBER : CHE-296.534.195

ID TYPE : TIN Number

ID NUMBER : 296534195

ID TYPE : SRN Number

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ADVANCED INDUSTRIAL TECHNOLOGIES GMBH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active