Entity record
ALSTONE INVESTMENT AGCompany
ALSTONE INVESTMENT AG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- ALSTONE INVESTMENT SA
- ALSTONE INVESTMENT LTD
- SWIRU HOLDING AG
- SWIRU TRUSTEE LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: KATZ, Laurin) (official source)
Key properties
- Registration
- CH-150.3.002.065-2
Identifiers
- Tax ID No.
- 103488986
- Tax ID No.
- 893478818
- Legal Entity Number
- 5493009YJ817TFZ7IY48
- Registration Number
- CH-150.3.002.065-2
- Organization Established Date
- 30 May 1996
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Zentralstrasse 44, Luzern, 6003Matthofstrand 8, Luzern, 6005380 Avenue Mrs L'D'Beaumont, Antibes, 06160Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALSTONE INVESTMENT AG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/alstone-investment-ag-nkadb26fef/
Machine-readable export (FTM + lineage): /companies/alstone-investment-ag-nkadb26fef/entity.json