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:name`	ALSTONE INVESTMENT AG	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-06-14
`Organization:name`	Alstone Investment AG	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:name`	Алстоун Інвестмент АГ	ukr	ua_nsdc_sanctions	`ua-nsdc-23491-alstoun-investment-ag`	2023-04-28
`Organization:name`	Alstoun Investment AH	eng	ua_nsdc_sanctions	`ua-nsdc-23491-alstoun-investment-ag`	2024-03-06
`Organization:name`	ALSTONE INVESTMENT AG		us_trade_csl	`ofac-38536`	2024-05-07
`LegalEntity:name`	Swiru Holding AG		ext_icij_offshoreleaks	`icijol-80129879`	2023-07-26
`Company:name`	Alstone Investment AG		permid	`lei-5493009YJ817TFZ7IY48`	2023-11-17
`Organization:name`	Swiru Holding AG		ext_gleif	`lei-5493009YJ817TFZ7IY48`	2024-08-07