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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STEPPE TRADING SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| LEI | 549300NGFIWUC9NJRJ44 | [sources] | |||
| Registration number | CHE-242.535.590 | [sources] | |||
| Address | C/O ALEXANDRE BOTH, AVENUE DU THÉÂTRE 1, 1005 LAUSANNE | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| AFK SISTEMA Disqualified · Sanctioned entity | - | - | ||