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Alstone Investment AG

Sanctioned entity

Alstone Investment AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALSTONE INVESTMENT AG · Alstone Investment AG · Alstoun Investment AH · Swiru Holding AG · Алстоун Інвестмент АГ				[sources]
Other name	ALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · Alstone Investment Ltd · Alstone Investment SA · 3 more...				[sources]
Incorporation date	1996-05-30 · 1999-01-13				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland · France				[sources]
ICIJ ID	80129879				[sources]
INN	`CHE-103.488.986`				[sources]
LEI	5493009YJ817TFZ7IY48				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5004897527`				[sources]
Previous name	Swiru Holding AG · Swiru Trustee Ltd				[sources]
Registration number	`CH-150.3.002.065-2` · `CH-150.3002065-2` · `CHE-103.488.986` · `QMU9QG7H4LB7`				[sources]
Tax Number	`103488986` · `893478818`				[sources]
Status	ACTIVE · Active				[sources]
Address	380 Avenue Mrs L'D'Beaumont, 06160 Antibes · Matthofstrand 8, 6005 Luzern · ZENTRALSTRASSE 44, 6003 LUZERN, CHE · Zentralstrasse 44, 6003 Luzern · Zentralstrasse 44, 6003 Luzern, Switzerland · 2 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Zentralstrasse 44, 6003 Luzern	Switzerland
380 Avenue Mrs L'D'Beaumont, 06160 Antibes	France
Matthofstrand 8, 6005 Luzern	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
SGI Investment Group Ltd.	-	2017-12-20	-
Watertight International Inc.	-	2017-12-20	-
Watertight International Inc.	-	2017-12-20	-
IFI Estates S.A.	-	2017-12-20	-
CDA Investment S.A.	-	2017-12-20	-
Altitude X3 Ltd	-	-	-
OFANTO VENTURES LIMITED	-	2017-12-20	-
SGI Investment Group Ltd.	-	2020-12-13	-
OFANTO VENTURES LIMITED	-	2017-12-20	-
VH Estates S.A.	-	2017-12-20	-
Rayblue International Corp.	-	2017-12-20	-
Burlington Properties S.A.	-	2017-12-20	-
Burlington Properties S.A.	-	2017-12-20	-
VH Estates S.A.	-	2017-12-20	-
Rayblue International Corp.	-	2017-12-20	-
IFI Estates S.A.	-	2017-12-20	-

Owners
Owner	Percentage held	Start date	End date
Kats Lorin	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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

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: icijol-80129879 · ofac-38536 · ua-nabc-company-7045-alstone-investment-ag · usgsa-s4mrn6pwp · ua-nazk-company-7045 · lei-5493009YJ817TFZ7IY48 · ua-nsdc-23491-alstoun-investment-ag · oc-companies-fr-893478818

For experts: raw data explorer

Factsheet Descriptions Data sources

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