SEQUOIA TREUHAND TRUST REG

Entity · Liechtenstein · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Poststrasse 2, Ruggell, LI-06, 9491, LI
Poststrasse 2, Ruggell, LI-06, 9491, LI
Identifiers: Registration Number, FL-0002.222.366-2, LI; Legal Entity Number, 5299007BJ0JWBN3WVQ35; Website, https://sequoia.li; Organization Established Date, 2007; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: TIMCHENKO, Gennady Nikolayevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists