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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Switzerland

Search guide · Data current as of 2025-05-21

AMERICAN-CIGARETTE COMPANY (OVERSEAS) LIMITED
Company · Switzerland
Acron Trading Switzerland AG
Organization · Sanction-linked entity · Switzerland
Sber Trading Swiss AG
Organization · Sanction-linked entity · Switzerland
NORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTD, Limassol (Zypern), Zweigniederlassung Zug
Organization · Switzerland
METAL TRADE OVERSEAS SA
Organization · Sanction-linked entity · Switzerland
PIONEER HI-BRED (SWITZERLAND) SA
Organization · Switzerland
SHELL CORPORATE SERVICES SWITZERLAND AG
Organization · Sanction-linked entity · Switzerland
GE GRID (SWITZERLAND) GMBH
Organization · Switzerland
EIGER SHIPPING SA
Organization · Sanction-linked entity · Switzerland
CORTEVA SERVICES SÀRL
Organization · Switzerland
SHELL TREASURY COMPANY SWITZERLAND AG
Organization · Sanction-linked entity · Switzerland
NIFS SA
Organization · Sanction-linked entity · Switzerland
DOW AGROSCIENCES SWITZERLAND S.A.
Organization · Switzerland
VALE INTERNATIONAL SA
Company · Sanction-linked entity · Switzerland
STEPPE TRADING SA
Organization · Sanction-linked entity · Switzerland
PHILIP MORRIS PRODUCTS S.A.
Organization · Switzerland
WIEE AG
Organization · Switzerland
BANK CIC (SCHWEIZ) AG
Organization · Sanction-linked entity · Switzerland
CH0002339817
Security · Switzerland
CH0002815600
Security · Switzerland · Russia
CH0009976520
Security · Switzerland · Russia
CH0027877635
Security · Switzerland
CH0255941475
Security · Switzerland
RDS 0.875 08/21/28 MTN
Security · Switzerland · Netherlands
BFCM 0.4 12/19/25 BOND
Security · Switzerland · France

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Topics

26Sanction-linked entity 20Sanctioned entity 13Public listed company 3Bank 1Disqualified

Data sources

96Legal Entity Identifier (LEI) Reference Data 26Graph-based entity tagging 18EU 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 7Business Identifier Code (BIC) Reference Data

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Countries

96Switzerland 14France 5United Kingdom 5Russia 3United Arab Emirates 2Cyprus 1Chile 1India 1Netherlands 1Singapore

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Search in: Legal Entity Identifier (LEI) Reference Data