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SHELL TRADING SWITZERLAND AG

Sanction-linked entity
TypeOrganization[sources]
NameSHELL TRADING SWITZERLAND AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
LEI213800TZ4SM2ZOULUH56[sources]
Registration numberCHE-112.309.924[sources]
StatusACTIVE[sources]
AddressHINTERBERGSTRASSE 16, 6312 STEINHAUSEN[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 Data257,524

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 tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer