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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROCHEM GROUP AG · 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
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
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
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
gem-own-e100002004194 · lv-sanction-a7e6fb4bf8185544bb7024ed539cfb5873c7340e · bic-EUGRCH22 · lei-213800X66YAI8Y1TUN31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Latvia | Finanšu izlūkošanas dienests | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Akcinė bendrovė "LIFOSA" | 100.000 | - | ||
| EuroChem Antwerpen | - | - | ||
| Mineral and Chemical Company EuroChem Sanctioned entity | 100.00 | - | - | |
| Mineral and Chemical Company EuroChem Sanctioned entity | 100 | - | ||
| EUROCHEM TRADING GMBH | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Andrey Igorevich Melnichenko Sanctioned entity | Līdzekļi | - | - | |
| Alexandra Melničenková Sanctioned entity | Līdzekļi | - | - | |