Thamestone SA

• OFAC SDN (US)Active listingID 46588

  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>46588</uid>
      <lastName>THAMESTONE SA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>36564</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-660.3.487.014-6</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>36565</uid>
          <idType>Company Number</idType>
          <idNumber>CHE-299.161.819</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>36566</uid>
          <idType>Tax ID No.</idType>
          <idNumber>299161819</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>175007</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>167452</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Dec 2014</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69350</uid>
          <address1>Rue Du Marche 28</address1>
          <city>Geneva</city>
          <postalCode>1204</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  THAMESTONE SA

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Switzerland

  Addresses

  Rue Du Marche 28, Geneva, 1204, Switzerland

  Identifiers

  Registration Number: CH-660.3.487.014-6

  Company Number: CHE-299.161.819

  Tax ID No.: 299161819

  Organization Established Date: 22 Dec 2014

No list changes detected since monitoring began.