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Filtered: Switzerland Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-05

PHILIP MORRIS BRANDS SÀRL
Organization · Switzerland
QNB (Suisse) SA
Organization · Switzerland
SYNGENTA AGRO AG
Organization · Switzerland
NESTLÉ S.A.
Company · Switzerland
Shtudhalter Interneshnl Hrup AH
Organization · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Sanctioned entity · Switzerland
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
SYNGENTA FINANCE AG
Company · Switzerland
CH0002815600
Security · Switzerland · Russia
CH0009976520
Security · Switzerland · Russia
CH0027877635
Security · Switzerland
CH0255941475
Security · Switzerland
BFCM 0.4 12/19/25 BOND
Security · Switzerland · France
BFCM 0.600 4/5/27 BANQ FED CREDIT
Security · Switzerland · France
BFCM 1.000 11/13/26 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.250 7/10/25 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.2 06/12/26 BOND
Security · Switzerland · France
CAFDC 0.250 10/24/29 MTN
Security · Switzerland · France
BFCM 0.2 11/03/28 BOND
Security · Switzerland · France
CAFDC 0.250 06/21/29 MTN
Security · Switzerland · France
GAZPRU 1.54 06/30/27 BOND
Security · Sanctioned entity · Switzerland · United Kingdom
BFCM 0.15 03/06/28 BOND
Security · Switzerland · France
CH1158372719
Security · Switzerland
CAFDC 2.300 01/30/27 MTN
Security · Switzerland · France
EBRD 1.2125 03/04/31 BOND
Security · Switzerland · United Kingdom

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Topics

20Sanctioned entity 18Sanction-linked entity 11Public listed company 2Bank 1Disqualified

Data sources

84Legal Entity Identifier (LEI) Reference Data 18Graph-based entity tagging 16EU Financial Instruments Reference Data System (FIRDS)12PermID Open Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 9OpenCorporates 6Business Identifier Code (BIC) Reference Data 3Russian Unified State Register of Legal Entities 2Cyprus Companies and Corporate Officers 2Global Energy Ownership Tracker 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Polish List of Persons and Entities Subject to Sanctions

Countries

84Switzerland 14France 5United Kingdom 5Russia 3United Arab Emirates 2Cyprus 1India 1Singapore

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