Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EUROCHEM GROUP AG | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
LEI | 213800X66YAI8Y1TUN31 | [sources] | |||
Registration number | CHE-306.864.578 | [sources] | |||
SWIFT/BIC | EUGRCH22 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | BAARERSTRASSE 37 ZUG 6300 SWITZERLAND · BAARERSTRASSE 37 ZUG 6300 ZUG SWITZERLAND · BAARERSTRASSE 37, 6300 ZUG | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" Sanctioned entity | 100 | - | ||
Akcinė bendrovė "LIFOSA" | 100.000 | - | ||
EuroChem Antwerpen | - | - | ||
EuroChem Antwerpen | - | - | ||
Akcinė bendrovė "LIFOSA" | 100.000 | - | ||
EUROCHEM TRADING GMBH | - | - | ||
EUROCHEM TRADING GMBH | - | - |