Search OpenSanctions

Interkomoditis SA

Sanctioned entity

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

Type	Organization				[sources]
Name	Intercommodities SA · Interkomoditis SA · Інтеркомодітіс СА · Интеркомодитис СА				[sources]
Other name	Intercommodities SA · Інтеркомодітіс СА				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
INN	`CHE-113.998.817` · `CHE-113.998.817.`				[sources]
Status	not available				[sources]
Address	"Swiss Confederation, m. Paradiso" · Via G. Guisan 12, 6900 Paradiso, Switzerland · Швейцарская конфедерация, м. Парадизо · Швейцарська Конфедерація, м. Парадізо				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-13

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-9521 · ua-nsdc-24707-interkomoditis-sa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.