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Alstone Investment AG

Sanctioned
Alstone Investment Ltd
Type
organization
Subtype
Country
France, Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38536
Asset freeze
2022-11-14activeSource
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

  • Swiru Trustee LtdFormer name
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alstone Investment LtdAlias
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Swiru Holding AGFormer name
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alstone Investment AGPrimary name
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alstone Investment SAAlias
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CH-150.3.002.065-2REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    a3b79d6cec3ce1924ec869f39fed5cf10d4676fa57fe26f6823de35f79bbd836
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    a3b79d6cec3ce1924ec869f39fed5cf10d4676fa57fe26f6823de35f79bbd836
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5493009YJ817TFZ7IY48LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    a3b79d6cec3ce1924ec869f39fed5cf10d4676fa57fe26f6823de35f79bbd836
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 893478818TAX_ID
    Country: France
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    a3b79d6cec3ce1924ec869f39fed5cf10d4676fa57fe26f6823de35f79bbd836
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 103488986TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    a3b79d6cec3ce1924ec869f39fed5cf10d4676fa57fe26f6823de35f79bbd836
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    38536
    SHA-256
    34b8ad973e163fa436852df909e55904e0ad47a3c40cf0be73426aa9380ffc7b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)