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SHELL FINANCE SWITZERLAND AG

Sanction-linked entity
TypeCompany[sources]
NameSHELL FINANCE SWITZERLAND AG[sources]
Incorporation datenot available[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
LEI2138009AGE4DW1J76R35[sources]
Registration numberCHE-109.377.635[sources]
AddressBAARERMATTE, 6340 BAAR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data261,751

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer