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DSS Interneshnl SA

Sanctioned entity

DSS Interneshnl SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DSS International SA · DSS Interneshnl SA · ДСС Інтернешнл СА				[sources]
Other name	DSS International SA · ДСС Інтернешнл СА				[sources]
Incorporation date	2006-08-31				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	894500FNZWTZHWMOPB34				[sources]
Registration number	`CHE-113.084.260`				[sources]
Tax Number	`CHE-113.084.260.`				[sources]
Status	ACTIVE				[sources]
Address	Via G. Guisan 12, 6900 Paradiso · Via G. Guisan 12, 6900 Paradiso, Switzerland · Швейцарська Конфедерація, м. Парадізо				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-24706-dss-internesnl-sa · ua-nazk-company-9520 · NK-ABJKZZEsqVCdzMhDigkZK5 · lei-894500FNZWTZHWMOPB34 · oc-companies-ch-846905

For experts: raw data explorer

Factsheet Data sources

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