NATWIN FOUNDATION

Entity · Vaduz · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490, LI
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490, LI
Identifiers: Registration Number, FL-0002.577.187-0, LI; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 06 Mar 2018
Remarks: (Linked To: POTANIN, Vladimir Olegovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists