Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SWISSTEC 3D AKUS AG · Svistek 3d Akus AH · Swisstec 3D Akus AG · Свістек 3д Акус АГ | [sources] | |||
Other name | Swisstec 3d Akus AG · Свістек 3д Акус АГ | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083854881 | [sources] | |||
Registration number | CH-020.3.044.174-6 · CH-197.109.049 · CHE-197.109.049 · JEK5UWSKXZJ9 | [sources] | |||
Tax Number | CH-020-3044174-6 | [sources] | |||
Unique Entity ID | JEK5UWSKXZJ9 | [sources] | |||
Status | Active | [sources] | |||
Address | ACKERSTRASSE 45, 8610 USTER, CHE · Ackerstrasse 45, 8610 Uster · Ackerstrasse 45, 8610 Uster, Switzerland · Ackerstrasse 45, USTER, ZUERICH, 8610, Switzerland · Швейцарська Конфедерація, м. Устер | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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-7643
· permid-5083854881
· ua-nabc-company-7643-swisstec-3d-akus-ag
· oc-companies-ch-1292577
· ua-nsdc-22452-svistek-3d-akus-ag
· ofac-40942
· usgsa-s4mrphpfx
For 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 | |
Ackerstrasse 45, 8610 Uster | Switzerland |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Walter Moretti Sanctioned entity | Providing support to | - | - |