SWISSTEC 3D AKUS AG

Restricted

SWISSTEC 3D AKUS AG is found actively sanctioned on 2 sanction lists.

SWISSTEC 3D AKUS AG is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which SWISSTEC 3D AKUS AG is known as:

Country

Switzerland

Our sanctions database shows 2 different Addresses for SWISSTEC 3D AKUS AG:

Address 1 : Switzerland

Address 2 : Ackerstrasse 45 Uster Switzerland 8610

ID Details

ID NUMBER : 27 Jan 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : CH-020.3.044.174-6

ID TYPE : Registration Number

ID NUMBER : CH-197.109.049

ID TYPE : Company Number

ID NUMBER : CHE-197.109.049

ID TYPE : TIN Number

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SWISSTEC 3D AKUS AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active