SWISS INTERNATIONAL ADVISORY GROUP AG
Restricted
SWISS INTERNATIONAL ADVISORY 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.
See the individual lists below.
View Citation
We have found 4 different aliases by which SWISS INTERNATIONAL ADVISORY GROUP AG is known as:
- Свіс Інтернешнл Едвайзорі Груп АГ
- STUDHALTER TREUHAND AG
- Свисс Интернешнл Эдвайзори Групп АГ
- INTRACONT TREUHAND AG
Country
Switzerland
Our sanctions database shows 2 different Addresses for SWISS INTERNATIONAL ADVISORY GROUP AG:
Address 1 : Switzerland
Address 2 : Matthofstrand 8 Luzern Switzerland 6005
ID Details
ID NUMBER : 04 Nov 1986
ID TYPE : Organization Established Date
ID NUMBER : 5493005XWZ1Q6ED29G15
ID TYPE : Legal Entity Number
ID NUMBER : Accounting, bookkeeping and auditing activities; tax consultancy
ID TYPE : Organization Type:
ID NUMBER : 103755348
ID TYPE : Tax ID No.
ID NUMBER : CH-100.3.006.955-6
ID TYPE : Registration Number
ID NUMBER : CHE-103.755.348
ID TYPE : TIN Number
ID NUMBER : CH-100-3006955-6
ID TYPE : SRN Number
View Notes
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SWISS INTERNATIONAL ADVISORY 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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