SDN list · entry 41476
Sequoia Treuhand Trust Reg
Yes. Sequoia Treuhand Trust Reg 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 41476, added on April 12, 2023. OFAC lists no other names for it.
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 | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sequoia Treuhand Trust Reg | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | FL-0002.222.366-2 | Liechtenstein |
| Legal Entity Number | 5299007BJ0JWBN3WVQ35 | not published |
Details published by OFAC
| Address | Poststrasse 2, Ruggell, LI-06, 9491, Liechtenstein |
|---|---|
| Website | https://sequoia.li |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)