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Filtered: Organizations Switzerland Sanction-linked entity

Search guide · Data current as of 2025-04-18

EAST METALS AG
Company · Sanction-linked entity · Switzerland
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
LITASCO SA
Organization · Sanction-linked entity · Switzerland
PHOSAGRO TRADING SA
Company · Sanction-linked entity · Switzerland
Nord Stream AG
Company · Sanction-linked entity · Switzerland
EUROCHEM GROUP AG
Company · Sanction-linked entity · Switzerland
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands

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Topics

36Sanction-linked entity 15Offshore 2Public listed company

Data sources

36Graph-based entity tagging 18Legal Entity Identifier (LEI) Reference Data 18ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry

Countries

36Switzerland 10British Virgin Islands 4Bermuda 2Guernsey 1Austria 1Italy 1Russia 1Seychelles

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