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TradeXBank AG

Public listed company

TradeXBank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TradeXBank AG				[sources]
Incorporation date	1988-05-30				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
LEI	213800ZYT9DTU1VP2I80				[sources]
Registration number	`CHE106291569`				[sources]
SWIFT/BIC	`SLBZCHZZ`				[sources]
Status	ACTIVE				[sources]
Address	Gartenstrasse 24, 8002 Zürich				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2024-08-07

Relationships

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2024-10-17
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2024-10-17

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,934

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-213800ZYT9DTU1VP2I80 · ua-nabc-company-3951-sberbank-switzerland-ag · ofac-18717 · ua-nazk-company-3951 · oc-companies-ch-405017

For experts: raw data explorer

Factsheet Data sources

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