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EuroChem Group

Frozen asset · Sanction-linked entity
TypeCompany[sources]
NameEuroChem Group · EuroChem Group AG[sources]
Incorporation date[sources]
Legal formAG · Società anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Country of originSwitzerland[sources]
Descriptionlegal entity[sources]
LEI213800X66YAI8Y1TUN31[sources]
PermID5044099882[sources]
Registration numberCHE-306.864.578[sources]
SWIFT/BICEUGRCH22[sources]
AddressBAARERSTRASSE 37 ZUG 6300 SWITZERLAND · BAARERSTRASSE 37 ZUG 6300 ZUG SWITZERLAND · BAARERSTRASSE 37, 6300 ZUG · Zug (de), Switzerland[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Latvia FIU Sanctions and Asset Freezes205

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

Latvia · FID

Global Energy Ownership Tracker27,670

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

External databases

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

Graph-based entity tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

Source data IDs: bic-EUGRCH22 · gem-own-e100002004194 · lei-213800X66YAI8Y1TUN31 · lv-sanction-a7e6fb4bf8185544bb7024ed539cfb5873c7340e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting