Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY BONUM CAPITAL
7722757160
1117746760130
United States of America
SCI AAA PROPERTIES
79740437300012
United States of America
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
CHE-103.524.234
CH-100-3019281-6
United States of America
PAPA OSCAR VENTURES SE SL
B16961633
United States of America
EURIMO HOLDING SA
B140315
United States of America
PAPA OSCAR VENTURES GMBH
HRB 109296
United States of America
SWISS INTERNATIONAL ADVISORY GROUP AG
CHE-103.755.348
CH-100-3006955-6
United States of America
STUDHALTER INTERNATIONAL GROUP AG
CHE-100.923.804
CH-100-3021077-4
United States of America
MG INTERNATIONAL AG
CHE-113.176.962
CH-100-3786838-5
United States of America
CONSTELLATION ADVISORS LTD
114390063
United States of America
ALSTONE INVESTMENT AG
CHE-103.488.986
CH-150.3002065-2
United States of America
VILLA LEXA ESTATES SAS
52887385400020
United States of America
War & Sanctions 2024