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EUROCHEM TRADING GMBH

Frozen asset · Sanction-linked entity

EUROCHEM TRADING GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EUROCHEM TRADING GMBH				[sources]
Incorporation date	not available				[sources]
Legal form	Società a garanzia limitata (SAGL)				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	213800GEVHZQ6EQ3NP88				[sources]
Registration number	`CHE-112.100.761` · `CHE112100761`				[sources]
Address	BAARERSTRASSE 37, 6300 ZUG				[sources]
Last change	2025-10-08	Last processed	2025-11-12	First seen	2025-07-19

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Linked from
Subject	Role	Start date	End date
Andrey Melnichenko Sanctioned entity	Līdzekļi	-	-
Aleksandra Melnichenko Sanctioned entity	Līdzekļi

Owners
Owner	Percentage held	Start date	End date
EuroChem Group	-	2021-03-16	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-213800GEVHZQ6EQ3NP88 · lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439

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