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КОМПАНИЯ "СОЛВЭЙ ИНДАСТРИЗ СВИСС АГ"

Sanction-linked entity
КОМПАНИЯ "СОЛВЭЙ ИНДАСТРИЗ СВИСС АГ" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameКОМПАНИЯ "СОЛВЭЙ ИНДАСТРИЗ СВИСС АГ"[sources]
Legal formnot available[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
Registration numberСНЕ-336.185.996[sources]
Statusnot available[sources]
AddressШВЕЙЦАРИЯ, 6300, ЦУГ, БААРЕРШТРАССЕ 38[sources]
Publishing sourceУПРАВЛЕНИЕ ПО ЭКОНОМИЧЕСКИМ ВОПРОСАМ, ТОРГОВЫЙ РЕЕСТР КАНТОРА ЦУГ[sources]
Last changeLast processedFirst seen

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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer