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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAPOALIM (SCHWEIZ) AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| LEI | 1QQ9TRVILIYX8DPO7X43 | [sources] | |||
| Registration number | CHE-106.005.893 | [sources] | |||
| Address | BLEICHERWEG 20, 8002 ZÜRICH | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Hapoalim B.M. Debarred entity · Regulator action | - | - | ||