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Svis Interneshnl Edvaizori Hrup AH

Sanctioned entity

Svis Interneshnl Edvaizori Hrup AH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Svis Interneshnl Edvaizori Hrup AH · Swiss International Advisory Group AG · Свіс Інтернешнл Едвайзорі Груп АГ				[sources]
Other name	Swiss International Advisory Group AG · Свіс Інтернешнл Едвайзорі Груп АГ				[sources]
Incorporation date	1986-10-24				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
INN	`CHE-103.755.348`				[sources]
LEI	5493005XWZ1Q6ED29G15				[sources]
Registration number	`CH-100-3006955-6` · `CHE-103.755.348`				[sources]
Status	ACTIVE				[sources]
Address	Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005, Luzern, Switzerland · Швейцарська Конфедерація, м. Люцерн				[sources]
Last change	2024-10-24	Last processed	2024-10-29	First seen	2023-04-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-38044 · ua-nsdc-23517-svis-internesnl-edvajzori-grup-ag · lei-5493005XWZ1Q6ED29G15 · ua-nazk-company-7049 · oc-companies-ch-386509 · ua-nabc-company-7049-swiss-international-advisory-group-ag

For experts: raw data explorer

Factsheet Data sources

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