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Sber Trading Swiss AG

Sanction-linked entity
TypeOrganization[sources]
NameSber Trading Swiss AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
LEI506700AUNEQF0C694855[sources]
Registration numberCHE165227093[sources]
StatusACTIVE[sources]
AddressAlpenstrasse 9, 6300 Zug · Baarerstrasse 11, 6300 Zug[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer