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DSS International SA

Sanctioned entity

DSS International SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DSS International SA · DSS Interneshnl SA · ДСС Інтернешнл СА · ДСС Интернешнл СА				[sources]
Other name	DSS International SA · ДСС Інтернешнл СА				[sources]
Incorporation date	2006-08-31				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
INN	`CHE-113.084.260` · `CHE-113.084.260.`				[sources]
LEI	894500FNZWTZHWMOPB34				[sources]
Registration number	`CHE-113.084.260`				[sources]
Status	ACTIVE				[sources]
Address	"Swiss Confederation, m. Paradiso" · Via G. Guisan 12, 6900 Paradiso · Via G. Guisan 12, 6900 Paradiso, Switzerland · Швейцарская конфедерация, м. Парадизо · Швейцарська Конфедерація, м. Парадізо				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-05-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

Source data IDs: oc-companies-ch-846905 · ua-nsdc-24706-dss-internesnl-sa · NK-ABJKZZEsqVCdzMhDigkZK5 · ua-nazk-company-9520 · lei-894500FNZWTZHWMOPB34

For experts: raw data explorer

Factsheet Data sources

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