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IGT Intergestions 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
42998
Asset freeze
2023-05-19activeSource
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

  • IGT Intergestions Trust Reg.Primary name
    OFAC ↗
    Record provenance
    ID
    42998
    SHA-256
    9b65ecdc6491e14ad62f549cbb84b4193149c046d36d9daef9f831d6eb6a0977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FL-0001.513.056-8REGISTRATION_NUMBER
    Country: Liechtenstein
    OFAC ↗
    Record provenance
    ID
    42998
    SHA-256
    f550b1bfe7a0e2f945a4c1473daf796475208abe29a432a7e65e1ae2d68521cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42998OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42998
    SHA-256
    f550b1bfe7a0e2f945a4c1473daf796475208abe29a432a7e65e1ae2d68521cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 391200PWMHBZMLPKTA05LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    42998
    SHA-256
    f550b1bfe7a0e2f945a4c1473daf796475208abe29a432a7e65e1ae2d68521cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JB8LS5.99999.SL.438IDENTIFICATION_NUMBER
    Country: Liechtenstein
    OFAC ↗
    Record provenance
    ID
    42998
    SHA-256
    f550b1bfe7a0e2f945a4c1473daf796475208abe29a432a7e65e1ae2d68521cc
    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
    42998
    SHA-256
    9b65ecdc6491e14ad62f549cbb84b4193149c046d36d9daef9f831d6eb6a0977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)