Statements: Alstone Investment AG

Canonical ID: NK-KJuq4kE5TaggmYVDzTGRPB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SWIRU HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-11-02
`LegalEntity:alias`	ALSTONE INVESTMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-11-02
`LegalEntity:alias`	SWIRU TRUSTEE LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-11-02
`LegalEntity:alias`	ALSTONE INVESTMENT SA	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-11-02
`Organization:alias`	Alstone Investment SA	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:alias`	Alstone Investment Ltd	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:alias`	Алстоун Інвестмент АГ		ua_nsdc_sanctions	`ua-nsdc-23491-alstoun-investment-ag`	2023-05-22
`Organization:alias`	Alstone Investment AG		ua_nsdc_sanctions	`ua-nsdc-23491-alstoun-investment-ag`	2023-05-22