Database Of Legal
Entities Under Sanctions
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SEQUOIA TREUHAND TRUST REG
Name in Ukrainian
Address
Liechtenstein
/
Ruggell
/
Postrasse 2, Ruggell, LI-06 9491, Liechtenstein
Country of Registration
Liechtenstein
Registration data
FL-0002.222.366-2
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Timchenko Gennady Nikolayevich