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Sequoia Treuhand Trust Reg

Sanctioned
Type
organization
Subtype
Country
Liechtenstein
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41476
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sequoia Treuhand Trust RegPrimary name
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    e5c38f50da0b4ab00c0b7e301f0656c40637989d6eee0371a002a931ebd2f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5299007BJ0JWBN3WVQ35LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    0573f255f03ffc8cee8067d9d94b89dd7408b2b954d200c61b233d7d0e686aaf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FL-0002.222.366-2REGISTRATION_NUMBER
    Country: Liechtenstein
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    0573f255f03ffc8cee8067d9d94b89dd7408b2b954d200c61b233d7d0e686aaf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://sequoia.liWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    0573f255f03ffc8cee8067d9d94b89dd7408b2b954d200c61b233d7d0e686aaf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    0573f255f03ffc8cee8067d9d94b89dd7408b2b954d200c61b233d7d0e686aaf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LiechtensteinOperation
    OFAC ↗
    Record provenance
    ID
    41476
    SHA-256
    e5c38f50da0b4ab00c0b7e301f0656c40637989d6eee0371a002a931ebd2f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)