ALSTONE INVESTMENT AG

Restricted

ALSTONE INVESTMENT AG is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland, France

Addresses

Address 1 : Switzerland

Address 2 : Zentralstrasse 44 Luzern Switzerland 6003

Address 3 : Matthofstrand 8 Luzern Switzerland 6005

Address 4 : 380 Avenue Mrs L'D'Beaumont Antibes France 06160

ID Details

ID NUMBER : 30 May 1996

ID TYPE : Organization Established Date

ID NUMBER : 5493009YJ817TFZ7IY48

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 893478818

ID TYPE : Tax ID No.

ID NUMBER : 103488986

ID TYPE : Tax ID No.

ID NUMBER : CH-150.3.002.065-2

ID TYPE : Registration Number

ID NUMBER : CHE-103.488.986

ID TYPE : TIN Number

ID NUMBER : CH-150.3002065-2

ID TYPE : SRN Number

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ALSTONE INVESTMENT AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active