Search OpenSanctions

Advanced

azura-ag.com

Financial crime
TypeLegal entity[sources]
Nameazura-ag.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://azura-ag.com/ steht nicht im Zusammenhang mit der Azura AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE- 103.176.268).https://azura-ag.com/ n'a pas de lien avec Azura AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE- 103.176.268).https://azura-ag.com/ non ha legami con Azura AG, Zurigo, inscritta nel registro di commercio svizzero (CHE- 103.176.268).https://azura-ag.com/ is not related to the Azura AG, Zurich, which is registered in the Swiss Commercial Register (CHE- 103.176.268).[sources]
Websiteazura-ag.com[sources]
Statusnot available[sources]
AddressZürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,075

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer