Statements: UBS Group AG

Canonical ID: NK-TVdWdva5GppGq4Uj9a2eKV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Switzerland		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Organization:address`	BAHNHOFSTRASSE 45 ZURICH 8001 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-UBSGCHZH`	2024-10-21
`Company:address`	Zurich, Switzerland	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05
`Organization:address`	BAHNHOFSTRASSE 45 ZURICH 8001 SWITZERLAND	eng	iso9362_bic	`bic-UBSGCHZH`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-UBSGCHZH`	2023-03-16
`Company:country`	ch		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Company:country`	ch	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05
`Organization:createdAt`	2016-06-18	eng	iso9362_bic	`bic-UBSGCHZH`	2024-10-21
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Organization:id`	65f358c6dc46df332beb9085c97d588c6f4befbe	eng	iso9362_bic	`bic-UBSGCHZH`	2024-10-21
`Company:id`	c84dc4c3718286f101fadb6ca667bb5fd351d474	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05
`Company:id`	9b8fb9f5351a4154e6041ed354c2a124ec4db306		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Company:legalForm`	AG		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Company:leiCode`	549300SZJ9VS8SGXAN81		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UBSGCHZH`	2024-10-21
`Company:name`	UBS Group AG		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Company:name`	UBS Group		gem_energy_ownership	`gem-own-e100000001005`	2024-06-30
`Organization:name`	UBS GROUP AG	eng	iso9362_bic	`bic-UBSGCHZH`	2023-03-16
`Company:name`	UBS Group AG	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05
`Organization:swiftBic`	UBSGCHZH	eng	iso9362_bic	`bic-UBSGCHZH`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UBSGCHZH`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-29301727cc0760aaafdbb0ebb1bff49d42e639ee`	2024-12-05

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