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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Mizrahi Bank (Switzerland) Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società a garanzia limitata (SAGL) | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| LEI | 254900BM06YYTHPV5Z85 | [sources] | |||
| Registration number | CHE-107.980.884 | [sources] | |||
| Address | Nuschelerstrasse 31, 8001 Zurich | [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 | |
| Mizrahi Tefahot Bank Ltd Debarred entity | - | - | ||
| Mizrahi Tefahot Bank Ltd Debarred entity | - | - |