PALOMA FOUNDATION
Sanctioned entityLiechtenstein. Named in 20 sanctions listings.
Summary
Legal Entity Number: 5299007BJ0JWBN3WVQ35; OFAC documented name 61715: Sequoia Treuhand Trust Reg
Legal Entity Number: 5299009TMR68KP3H7610; OFAC documented name 77034: One Asset Management AG
Legal Entity Number: 254900KFJSAFNKNG2X74; OFAC documented name 77031: Audax Trust Consulting Establishment
Legal Entity Number: 529900GOU6HP25LK7R63; OFAC documented name 72342: RHEINGOLD EDELMETALL AG
Legal Entity Number: 875500HOXPGEOJIZCR36; OFAC documented name 72347: LIEMETA AG
Legal Entity Number: 529900V5BDH8G1KWHI29; OFAC documented name 77037: LMG Lighthouse Trust Reg
Sanctions and listings20
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50043treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50040treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49475treasury.govofac.treasury.gov
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50044treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49467treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49477treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41476treasury.govofac.treasury.gov
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49473treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47730treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47735treasury.govofac.treasury.gov
Connections19
Members and officers4
All 4 markedSanctionedDebarred- Leader or official ofBorn 28 May 1993GermanyLiechtenstein
- Leader or official ofBorn 17 Aug 1955United KingdomSwitzerlandLiechtenstein
- Leader or official ofBorn 19 Mar 1968AustriaLiechtensteinSwitzerland
- Leader or official ofBorn 24 Feb 1965LiechtensteinGermany
Owns1
- RHEINGOLD EDELMETALL GMBHSanctionedDebarredShare not statedOwned or Controlled ByGermany
Owned by7
All 7 markedSanctionedDebarred- Vladimir Olegovich PotaninClose associate of PEPOligarchPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
- Alexander Franz Josef LinsExport controlledShare not statedOwned or Controlled ByLiechtensteinAustria
- Vladimir Olegovich PotaninClose associate of PEPOligarchPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
- Vladimir Olegovich PotaninClose associate of PEPOligarchPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
- Anton Daniel WyssExport controlledShare not statedOwned or Controlled ByLiechtensteinSwitzerland
- Vladimir Olegovich PotaninClose associate of PEPOligarchPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
Other links7
All 7 markedSanctionedDebarred- PersonAlexander OSTROUSKYRepresented by"Acting for or on behalf of"Born 21 Aug 1963SwitzerlandAustria
- OrganizationSENTIMARE ENTERPRISES LIMITEDExport controlledLinked from"Associate Of"Cyprus
- OrganizationSENTIMARE ENTERPRISES LIMITEDExport controlledLinked from"Associate Of"Cyprus
- OrganizationSENTIMARE ENTERPRISES LIMITEDExport controlledLinked from"Associate Of"Cyprus
- PersonBernd Guenter DIEGELMANNLinked from"Providing support to"Born 12 Sep 1990GermanyUnited Arab Emirates
- OrganizationSENTIMARE ENTERPRISES LIMITEDExport controlledLinked from"Associate Of"Cyprus
Identifiers36
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FL-0002.516.776-6 | |
| ID number | FL-0002.465.218-0 | |
| ID number | FL-0002.332.190-4 | |
| ID number | FL-0002.488.013-4 | |
| ID number | FL-0002.286.806-1 | |
| ID number | FL-0002.577.187-0 | |
| ID number | FL-0002.577.183-3 | |
| ID number | FL-0002.222.366-2 | |
| ID number | FL-0002.473.578-8 | |
| ID number | FL-0002.531.690-1 | |
| LEI | 5299007BJ0JWBN3WVQ35 | |
| LEI | 875500HOXPGEOJIZCR36 | |
| LEI | 529900V5BDH8G1KWHI29 | |
| LEI | 529900GOU6HP25LK7R63 | |
| LEI | 254900KFJSAFNKNG2X74 | |
| LEI | 5299009TMR68KP3H7610 | |
| Registration number | FL-0002.516.776-6 | |
| Registration number | FL-0002.465.218-0 | |
| Registration number | FL-0002.332.190-4 | |
| Registration number | FL-0002.488.013-4 | |
| Registration number | FL-0002.286.806-1 | |
| Registration number | FL-0002.222.366-2 | |
| Registration number | FL-0002.577.187-0 | |
| Registration number | FL-0002.577.183-3 | |
| Registration number | FL-0002.473.578-8 | |
| Registration number | FL-0002.531.690-1 | |
| Registration number | FL-0002.332.190-4 | Liechtenstein |
| Registration number | FL-0002.577.187-0 | Liechtenstein |
| Registration number | FL-0002.473.578-8 | Liechtenstein |
| Registration number | FL-0002.222.366-2 | Liechtenstein |
| Registration number | FL-0002.531.690-1 | Liechtenstein |
| Registration number | FL-0002.516.776-6 | Liechtenstein |
| Registration number | FL-0002.488.013-4 | Liechtenstein |
| Registration number | FL-0002.577.183-3 | Liechtenstein |
| Registration number | FL-0002.465.218-0 | Liechtenstein |
| Registration number | FL-0002.286.806-1 | Liechtenstein |
Other names9
Also known as9
Addresses10
Austrasse 14, P.O. Box 254 Triesen 9495 Liechtenstein
Schliessa 16, 9495 Triesen
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein
Austrasse 14 Triesen 9495 Liechtenstein
Austrasse 14, 9495 Triesen
Austrasse 14 Triesen 94945 Liechtenstein
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz
Austrasse 14, 94945 Triesen
POSTSTRASSE 2, 9491 RUGGELL
Austrasse 14, P.O. Box 254, 9495 Triesen
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