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Audax Trust Consulting Establishment

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50040
Asset freeze
2024-08-23activeSource
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

  • Audax Trust Consulting EstablishmentPrimary name
    OFAC ↗
    Record provenance
    ID
    50040
    SHA-256
    a36d2220d7315193f41d0dec9607f082e9be144b6f1fcbeddcf282725ab706d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FL-0002.286.806-1REGISTRATION_NUMBER
    Country: Liechtenstein
    OFAC ↗
    Record provenance
    ID
    50040
    SHA-256
    3330a9f2bda42ceea7b5ee7e0b3207acf4b1ff0ead844d182f5ac271e7288088
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50040OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50040
    SHA-256
    3330a9f2bda42ceea7b5ee7e0b3207acf4b1ff0ead844d182f5ac271e7288088
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 254900KFJSAFNKNG2X74LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50040
    SHA-256
    3330a9f2bda42ceea7b5ee7e0b3207acf4b1ff0ead844d182f5ac271e7288088
    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
    50040
    SHA-256
    a36d2220d7315193f41d0dec9607f082e9be144b6f1fcbeddcf282725ab706d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)