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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 2025-05-20

GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Sanction-linked entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
SYNGENTA AGROSERVICES ASIA AG
Company · Switzerland
SYNGENTA RÜCKVERSICHERUNG AG
Organization · Switzerland
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
EAST METALS AG
Company · Sanction-linked entity · Switzerland
MIR Trade AG
Company · Switzerland
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
SYNGENTA FINANCE AG
Company · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
PHILIP MORRIS FINANCE SA
Organization · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Aurasol AG
Company · Sanctioned entity · Switzerland
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
EUROCHEM GROUP AG
Company · Sanction-linked entity · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Svis Interneshnl Edvaizori Hrup AH
Organization · Sanctioned entity · Switzerland
Karpis AG
Company · Sanctioned entity · Switzerland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

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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 17EU 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