Russian Individuals & Entities Sanctioned by the US (i)

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SEQUOIA TREUHAND TRUST REG

Identifications

Registration Number FL-0002.222.366-2 (LI)
Legal Entity Number 5299007BJ0JWBN3WVQ35
Organization Established Date 2007
Website https://sequoia.li

Addresses

Postrasse 2, 9491, Ruggell, LI-06, LI
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-04-12
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024

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