SDN list · entry 38536
Alstone Investment AG
Yes. Alstone Investment AG is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38536, added on November 14, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alstone Investment AG | Primary name | strong |
| Alstone Investment SA | A.K.A. | strong |
| Alstone Investment Ltd | A.K.A. | strong |
| Swiru Holding AG | F.K.A. | strong |
| Swiru Trustee Ltd | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 103488986 | Switzerland |
| Tax ID No. | 893478818 | France |
| Legal Entity Number | 5493009YJ817TFZ7IY48 | not published |
| Registration Number | CH-150.3.002.065-2 | Switzerland |
Details published by OFAC
| Address | Zentralstrasse 44, Luzern, 6003, SwitzerlandMatthofstrand 8, Luzern, 6005, Switzerland380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)