LIEMETA AG

Restricted

LIEMETA AG is subject to Restricted. See the individual lists below.

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Aliases

Country

Liechtenstein

Addresses

Address 1 : Liechtenstein

Address 2 : Schliessa 16 Triesen Liechtenstein 9495

ID Details

ID NUMBER : 10 Mar 2016

ID TYPE : Organization Established Date

ID NUMBER : 875500HOXPGEOJIZCR36

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : FL-0002.516.776-6

ID TYPE : Registration Number

ID NUMBER : 875500HOXPGEOJIZCR36

ID TYPE : TIN Number

ID NUMBER : 0002.516.776-6

ID TYPE : SRN Number

View Notes

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LIEMETA AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2024	active