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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

Latvia FIU Sanctions and Asset Freezes200

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

Latvia · FID

Global Energy Ownership Tracker23,148

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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

Graph-based entity tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,740

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 · lv-sanction-a7e6fb4bf8185544bb7024ed539cfb5873c7340e · gem-own-e100002004194 · lei-213800X66YAI8Y1TUN31

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