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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUDAX TRUST CONSULTING ESTABLISHMENT · Audax Consulting Trust Establishment · Audax Trust Consulting Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Anstalt · Institution · Liechtenstein Law | [sources] | |||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| LEI | 254900KFJSAFNKNG2X74 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060542165 | [sources] | |||
| Phone | +4232371000 | [sources] | |||
| Registration number | FL-0002.286.806-1 · Fl-0002.286.806-1 · PKJSTFT4ACR2 | [sources] | |||
| Unique Entity ID | PKJSTFT4ACR2 | [sources] | |||
| Website | www.audax.li | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | AUSTRASSE 14, 94945 TRIESEN, LIE · Austrasse 14, 94945 Triesen · Austrasse 14, 9495 Triesen · Austrasse 14, 9495 Triesen, Liechtenstein · Austrasse 14, TRIESEN, OBERLAND, 9495, 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc · lei-254900KFJSAFNKNG2X74 · usgsa-s4mrtlmzd · oc-companies-li-fl-0002-286-806-1 · ofac-50040For 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 | |
| Austrasse 14, 94945 Triesen | Liechtenstein | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TUBA FINANCE CORP. | - | - | ||