Search OpenSanctions

Advanced

Limatron Management AG

Financial crime
TypeLegal entity[sources]
NameLimatron Management AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Statusnot available[sources]
AddressPfingstweidstrasse 98, 8005 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Swiss FINMA Warning List1,851

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer