Legal entities to whom
Sanctions applied
Name | Tax Number | Registration number | Sanction 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 |