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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBI INTERNATIONAL HOLDINGS AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| LEI | 2138006JKVAFKTUOVF56 | [sources] | |||
| Registration number | CHE-111.966.752 | [sources] | |||
| Address | BACHSTRASSE 56, 8200 SCHAFFHAUSEN | [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 | |
| Shikun & Binui Ltd Debarred entity | - | - | ||