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ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Sanctioned entity

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADVANCED INDUSTRIAL TECHNOLOGIES GMBH · Advanced Industrial Technologies GmbH				[sources]
Incorporation date	2019-09-18				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071483871`				[sources]
Registration number	`CH-020.4.068.609-3` · `CHE-296.534.195`				[sources]
Tax Number	`296534195`				[sources]
Website	ait-suisse.ch				[sources]
Status	Active				[sources]
Address	Dorfstrasse 28, 8155 Niederhasli · Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Dorfstrasse 28, 8155 Niederhasli	Switzerland

Directors
Director	Role	Start date	End date
Anton Garevskikh	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-11095 · oc-companies-ch-1407845 · permid-5071483871 · ofac-45771

For experts: raw data explorer

Factsheet Data sources

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