Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EuroChem Group · EuroChem Group AG | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | AG · Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
Country of origin | Switzerland | [sources] | |||
Description | legal entity | [sources] | |||
LEI | 213800X66YAI8Y1TUN31 | [sources] | |||
PermID | 5044099882 | [sources] | |||
Registration number | CHE-306.864.578 | [sources] | |||
SWIFT/BIC | EUGRCH22 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | BAARERSTRASSE 37 ZUG 6300 SWITZERLAND · BAARERSTRASSE 37 ZUG 6300 ZUG SWITZERLAND · BAARERSTRASSE 37, 6300 ZUG · Zug (de), Switzerland | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
bic-EUGRCH22
· lei-213800X66YAI8Y1TUN31
· gem-own-e100002004194
· lv-sanction-a7e6fb4bf8185544bb7024ed539cfb5873c7340e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EUROCHEM TRADING GMBH | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Andrey Melnichenko Sanctioned entity | Līdzekļi | - | - | |
Aleksandra Melnichenko Sanctioned entity | Līdzekļi |
Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" Sanctioned entity | 100 | - |
Akcinė bendrovė "LIFOSA" | 100.000 | - |
Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" Sanctioned entity | 100.00 | - | - |
EuroChem Antwerpen | - | - |
- |