Sequoia Treuhand Trust Reg

• OFAC SDN (US)Active listingID 41476

  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>41476</uid>
      <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30816</uid>
          <idType>Registration Number</idType>
          <idNumber>FL-0002.222.366-2</idNumber>
          <idCountry>Liechtenstein</idCountry>
        </id>
        <id>
          <uid>30817</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
        </id>
        <id>
          <uid>159548</uid>
          <idType>Website</idType>
          <idNumber>https://sequoia.li</idNumber>
        </id>
        <id>
          <uid>176927</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>159547</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2007</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61904</uid>
          <address1>Poststrasse 2</address1>
          <city>Ruggell</city>
          <stateOrProvince>LI-06</stateOrProvince>
          <postalCode>9491</postalCode>
          <country>Liechtenstein</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEQUOIA TREUHAND TRUST REG

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Liechtenstein

  Addresses

  Poststrasse 2, Ruggell, LI-06, 9491, Liechtenstein

  Identifiers

  Registration Number: FL-0002.222.366-2

  Legal Entity Number: 5299007BJ0JWBN3WVQ35

  Website: https://sequoia.li

  Organization Established Date: 2007

  Linked to (per list)

  TIMCHENKO, Gennady Nikolayevich

  Remarks

  (Linked To: TIMCHENKO, Gennady Nikolayevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.