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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IGT INTERGESTIONS TRUST REG. · IGT Intergestions Trust Reg. · Igt Intergestions Trust Reg | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Treuunternehmen | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| ID Number | JB8LS5.99999.SL.438 | [sources] | |||
| LEI | 391200PWMHBZMLPKTA05 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5001199293 | [sources] | |||
| Phone | +4232331151 | [sources] | |||
| Registration number | FL-0001.513.056-8 · FV3GYC8R26G2 | [sources] | |||
| Unique Entity ID | FV3GYC8R26G2 | [sources] | |||
| Website | www.pt-trust.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | AEULESTRASSE 2, 9490 VADUZ, LIE · Aeulestrasse 2, 9490 Vaduz · Aeulestrasse 30, 9490 Vaduz · Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein · Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nazk-company-9733 · lei-391200PWMHBZMLPKTA05 · ofac-42998 · oc-companies-li-fl-0001-513-056-8 · usgsa-s4mrqm58mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aeulestrasse 2, 9490 Vaduz | Liechtenstein | |
| Aeulestrasse 30, 9490 Vaduz | Liechtenstein | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Trade Initiative Establishment Sanctioned entity | Acting for or on behalf of | - | - | |