ALSTONE INVESTMENT AG

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KATZ, Laurin.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

ALSTONE INVESTMENT AG

Also known as

ALSTONE INVESTMENT AG · ALSTONE INVESTMENT SA · ALSTONE INVESTMENT LTD · SWIRU HOLDING AG +2

Jurisdiction

CH

Registration number

CH-150.3.002.065-2

Legal form

Aktiengesellschaft

Status

active

Address

Zentralstrasse, Luzern

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER CHE-103.488.986

   24 Aug 2026 · Switzerland Zefix

2. Alias recorded: Alstone Investment AG

   24 Aug 2026 · Switzerland Zefix

3. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER CH-150.3.002.065-2

   17 Jul 2026 · OFAC SDN

5. Identifier recorded: TAX_ID 893478818

   17 Jul 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 103488986

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Zentralstrasse, Luzern.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:CH-150.3.002.065-2

  Registered identifier

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:893478818

  Registered identifier

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:103488986

  Registered identifier

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:CHE-103.488.986

  Registered identifier

  Evidence

  376808

  Read 24 Aug 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  alstone investment ag

  Legal name

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  38536

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  376808

  Read 24 Aug 2026

  Source

  Switzerland Zefix

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

103488986CHvia OFAC SDN

Tax ID

893478818FRvia OFAC SDN

Registration number

CH-150.3.002.065-2CHvia OFAC SDN

Registration number

CHE-103.488.986CHvia Switzerland Zefix