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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LITASCO SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | K80PJMCDA9MAE5C8IO91 | [sources] | |||
| Registration number | CHE-100.738.922 | [sources] | |||
| SWIFT/BIC | LITICHG1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | RUE DU CONSEIL- GENERAL 9 GENEVA 1205 GENEVA SWITZERLAND · RUE DU CONSEIL- GENERAL 9 GENEVA 1205 SWITZERLAND · RUE KAZEM-RADJAVI 3, 1202 GENÈVE | [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
oc-companies-no-927400693 · oc-companies-no-827518352 · lei-K80PJMCDA9MAE5C8IO91 · bic-LITICHG1For experts: raw data explorer
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 | |
| ليتاسكو ميدل إيست م.د.م.س | - | |||
| EIGER SHIPPING SA | - | - | ||
| LUKOIL ASIA PACIFIC PTE LTD | - | - | ||
| LUKOIL PAN AMERICAS, LLC | - | - | ||