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LLB (Schweiz) AG

Public listed company · Bank · Sanction-linked entity
LLB (Schweiz) AG is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLB (SCHWEIZ) AG · LLB (Schweiz) AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCHE-109.031.349[sources]
LEI529900HVPKKKCF0Q2854[sources]
SWIFT/BICLINSCH23[sources]
StatusACTIVE[sources]
AddressZURCHERSTRASSE 3 8730 UZNACH SWITZERLAND · Zurcherstrasse 3 8730 UZNACH SWITZERLAND · Zürcherstrasse 3, 8730 Uznach[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,093

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)148,411

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


Source data IDs: bic-LINSCH23 · lei-529900HVPKKKCF0Q2854

For experts: raw data explorer