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Audax Trust Consulting Establishment

Sanctioned entity

Audax Trust Consulting Establishment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUDAX TRUST CONSULTING ESTABLISHMENT · Audax Consulting Trust Establishment · Audax Trust Consulting Establishment				[sources]
Incorporation date	2008-05-05				[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]
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, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Austrasse 14, 94945 Triesen	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
TUBA FINANCE CORP.	-	2023-08-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,960

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtlmzd · ofac-50040 · gb-coh-psc-OE023752-ynuj6stfohdqua-gimq--b-m3fc · oc-companies-li-fl-0002-286-806-1 · lei-254900KFJSAFNKNG2X74

For experts: raw data explorer

Factsheet Data sources

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