ALSTONE INVESTMENT LTD

Sanctioned entity

France. Named in 6 sanctions listings.

Screen this subject

Summary

(also SWIRU TRUSTEE LTD, SWIRU HOLDING AG, ALSTONE INVESTMENT LTD, ALSTONE INVESTMENT SA)

Legal Entity Number: 5493009YJ817TFZ7IY48; OFAC documented name 56795: Alstone Investment AG

(also ALSTONE INVESTMENT AG)

Sanctions and listings6

Listed
31 Oct 2024
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2022
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 38536treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Laurin KatzSanctionedDebarred
Share not stated
Owned or Controlled BySwitzerland

Identifiers10

Identifier	Number	Issued by
ID number	103488986
ID number	CH-150.3.002.065-2
ID number	893478818
LEI	5493009YJ817TFZ7IY48
Registration number	CH-150.3.002.065-2
Tax number	103488986
Tax number	893478818
Registration number	CH-150.3.002.065-2	Switzerland
Tax ID no	103488986	Switzerland
Tax ID no	893478818	France

Other names8

Also known as6

Alstone Investment LtdAlstone Investment SASWIRU HOLDING AGALSTONE INVESTMENT SAAlstone Investment AGSWIRU TRUSTEE LTD

Previously known as2

Names the source records this subject as having used before.

Swiru Trustee LtdSwiru Holding AG

Addresses3

Matthofstrand 8, 6005 Luzern
Zentralstrasse 44, 6003 Luzern
380 Avenue Mrs L'D'Beaumont, 06160 Antibes

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