SDN list · entry 46588
THAMESTONE SA
Yes. THAMESTONE SA 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 46588, added on December 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 | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| THAMESTONE SA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | CH-660.3.487.014-6 | Switzerland |
| Company Number | CHE-299.161.819 | Switzerland |
| Tax ID No. | 299161819 | Switzerland |
Details published by OFAC
| Address | Rue Du Marche 28, Geneva, 1204, Switzerland |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)