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OrganisationCurrently listed

Igt Intergestions Trust Reg.

  • Listed by OFAC SDN (US)
  • Liechtenstein

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42998
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>42998</uid>
        <lastName>IGT INTERGESTIONS TRUST REG.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: TRADE INITIATIVE ESTABLISHMENT)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>32578</uid>
            <idType>Registration Number</idType>
            <idNumber>FL-0001.513.056-8</idNumber>
            <idCountry>Liechtenstein</idCountry>
          </id>
          <id>
            <uid>32579</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>391200PWMHBZMLPKTA05</idNumber>
          </id>
          <id>
            <uid>32580</uid>
            <idType>Identification Number</idType>
            <idNumber>JB8LS5.99999.SL.438</idNumber>
            <idCountry>Liechtenstein</idCountry>
          </id>
          <id>
            <uid>161872</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 Aug 1993</idNumber>
          </id>
          <id>
            <uid>176964</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>64128</uid>
            <address1>Aeulestrasse 2</address1>
            <city>Vaduz</city>
            <postalCode>9490</postalCode>
            <country>Liechtenstein</country>
          </address>
          <address>
            <uid>64129</uid>
            <address1>Aeulestrasse 30</address1>
            <city>Vaduz</city>
            <postalCode>9490</postalCode>
            <country>Liechtenstein</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    IGT INTERGESTIONS TRUST REG.
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Liechtenstein
    Addresses
    Aeulestrasse 2, Vaduz, 9490, Liechtenstein
    Aeulestrasse 30, Vaduz, 9490, Liechtenstein
    Identifiers
    Registration Number: FL-0001.513.056-8
    Legal Entity Number: 391200PWMHBZMLPKTA05
    Identification Number: JB8LS5.99999.SL.438
    Organization Established Date: 20 Aug 1993
    Linked to (per list)
    TRADE INITIATIVE ESTABLISHMENT
    Remarks
    (Linked To: TRADE INITIATIVE ESTABLISHMENT)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.