STUDHALTER INTERNATIONAL GROUP AG
Restricted
STUDHALTER INTERNATIONAL GROUP AG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
STUDHALTER INTERNATIONAL GROUP AG is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which STUDHALTER INTERNATIONAL GROUP AG is known as:
- STUDHALTER INTERNATIONAL GROUPE AG
- Штудгальтер Интернешнл Групп АГ
- RUFIN FINANZ AG
- STUURMAN HOLDING AG
- Штудгальтер Інтернешнл Груп АГ
Country
Switzerland
Our sanctions database shows 2 different Addresses for STUDHALTER INTERNATIONAL GROUP AG:
Address 1 : Switzerland
Address 2 : Matthofstrand 8 Luzern Switzerland 6005
ID Details
ID NUMBER : 24 Mar 1998
ID TYPE : Organization Established Date
ID NUMBER : 529900J9I6AM3N2EI717
ID TYPE : Legal Entity Number
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : 100923804
ID TYPE : Tax ID No.
ID NUMBER : CH-100.3.021.077-4
ID TYPE : Registration Number
ID NUMBER : CHE-100.923.804
ID TYPE : TIN Number
ID NUMBER : CH-100-3021077-4
ID TYPE : SRN Number
View Notes
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STUDHALTER INTERNATIONAL GROUP AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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