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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBERBANK (SWITZERLAND) AG · TRADEXBANK AG · TradeXBank AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 213800ZYT9DTU1VP2I80 | [sources] | |||
| Registration number | CF54KUU1A8F6 · CHE106291569 · FJ9PDCW3M8Y4 | [sources] | |||
| SWIFT/BIC | SLBZCHZZ | [sources] | |||
| Unique Entity ID | CF54KUU1A8F6 · FJ9PDCW3M8Y4 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | GARTENSTRASSE 24 ZUERICH 8002 2136 SWITZERLAND · GARTENSTRASSE 24 ZURICH 8002 ZURICH POB 2136 SWITZERLAND · GARTENSTRASSE 24, 8002 ZURICH, CHE · Gartenstrasse 24, 8002 Zürich | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800ZYT9DTU1VP2I80 · oc-companies-ch-405017 · bic-SLBZCHZZ · ua-nabc-company-3951-sberbank-switzerland-ag · ofac-18717 · ua-nazk-company-3951 · usgsa-s4mr5cs5q · usgsa-s4mr5ctbfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CH0001710364 | - | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "СБ Финанс Холдинг" | - | |||
| Общество с ограниченной ответственностью "СБ Финанс Холдинг" | - | |||