Thamestone Sa
Restricted
Thamestone Sa is subject to Restricted. See the individual lists below.
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Aliases
- THAMESTONE
- ТОМЕСТОНЕ СА
Country
Switzerland, Finland, Turkey
Addresses
Address 1 : Rue Du Marche 28 Geneva Switzerland 1204
Address 2 : Rue Du Marche 28 Geneva 1204 Switzerland
Address 3 : Rue Du Marche 28 Geneva 1204 Switzerl
Address 4 : Switzerland
ID Details
ID NUMBER : 22 Dec 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 299161819
ID TYPE : Tax ID No.
ID NUMBER : CH-660.3.487.014-6
ID TYPE : Registration Number
ID NUMBER : CHE-299.161.819
ID TYPE : Company Number
ID NUMBER : 299161819
ID TYPE : TIN Number
ID NUMBER : CHE-299.161.819
ID TYPE : SRN Number
View Notes
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Thamestone Sa Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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