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LITASCO SA

Sanction-linked entity
TypeOrganization[sources]
NameLITASCO SA[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEIK80PJMCDA9MAE5C8IO91[sources]
Registration numberCHE-100.738.922[sources]
SWIFT/BICLITICHG1[sources]
StatusACTIVE[sources]
AddressRUE DU CONSEIL- GENERAL 9 GENEVA 1205 GENEVA SWITZERLAND · RUE DU CONSEIL- GENERAL 9 GENEVA 1205 SWITZERLAND · RUE KAZEM-RADJAVI 3, 1202 GENÈVE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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: lei-K80PJMCDA9MAE5C8IO91 · oc-companies-no-827518352 · oc-companies-no-927400693 · bic-LITICHG1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting