Russian Individuals & Entities Sanctioned by the US (i)

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AUDAX TRUST CONSULTING ESTABLISHMENT

Identifications

Registration Number FL-0002.286.806-1 (LI)
Legal Entity Number 254900KFJSAFNKNG2X74
Organization Established Date 05 May 2008

Addresses

Austrasse 14, 94945, Triesen, LI
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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