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Sber Trading Swiss AG

Sanction-linked entity

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

Type	Organization				[sources]
Name	Sber Trading Swiss AG				[sources]
Incorporation date	2019-10-25				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	506700AUNEQF0C694855				[sources]
Registration number	`CHE165227093`				[sources]
Status	ACTIVE				[sources]
Address	Alpenstrasse 9, 6300 Zug · Baarerstrasse 11, 6300 Zug				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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