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Swiss International Real Estate Portfolio AG

Public listed company · Sanctioned entity
Swiss International Real Estate Portfolio AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG · Svis Interneshnl Riel Isteit Portfolio AH · Swiss International Real Estate Portfolio AG · Свисс Интернешнл Риэлл Истейт Портфолио АГ · Свіс Інтернешнл Ріел Істейт Портфоліо АГ[sources]
Other nameSwiss International Real Estate Portfolio AG · Свіс Інтернешнл Ріел Істейт Портфоліо АГ[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-100-3019281-6 · CH-100.3.019.281-6 · CHE103524234[sources]
INNCHE-103.524.234[sources]
KeywordsІнші[sources]
LEI549300GY21AQGXZ45018[sources]
OGRNCH-100-3019281-6[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5063244160[sources]
Previous nameSwiss International Real Estate AG · V. Michel Immobilien AG[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number103524234[sources]
StatusACTIVE · Active[sources]
Address6005 , Швейцария, Люцерн, Маттхофстранд 8 · 6005, Switzerland, Luzern, Matthofstrand 8 · 6005, Швейцарія, Люцерн, Маттхофстранд 8 · Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005, Luzern, Switzerland · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nsdc-23518-svis-internesnl-riel-istejt-portfolio-ag · oc-companies-ch-385510 · ofac-38046 · ua-nabc-company-7053-swiss-international-real-estate-portfolio-ag · ua-nazk-company-7053 · lei-549300GY21AQGXZ45018

For experts: raw data explorer