Last Updated: January 19, 2026
Nationality
Liechtenstein; Liechtenstein
Address
Aeulestrasse 2, Vaduz, 9490, Liechtenstein; Aeulestrasse 30, Vaduz, 9490, Liechtenstein
Reg. ID
FL-0001.513.056-8, Registration Number; 391200PWMHBZMLPKTA05, Legal Entity Number; JB8LS5.99999.SL.438, Identification Number
Official reason
IGT Intergestions Trust Reg (IGT), a Liechtenstein-based trust company also engaging in business, accounting, and management consulting, coordinated between TIE and TBS and European technology firms and banks in order to procure technology equipment for U.S.-designated Russian end-users without raising suspicion.IGT was designated pursuant to E.O. ...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline