Statements: EUROCHEM TRADING GMBH

Canonical ID: NK-JfvoUo2hLJg3VuhUWPE55k · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	BAARERSTRASSE 37, 6300 ZUG	eng	ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`LegalEntity:country`	ch		lv_fiu_sanctions	`lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439`	2025-08-07
`LegalEntity:id`	9b68a5e8b23172b16c3bb2ae40f5f2648db8b9b0		lv_fiu_sanctions	`lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439`	2025-08-07
`Company:id`	873a4090b41fc90ca288b2bc6ca29f0f6db382f1		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-10-07
`Company:id`	15df765542aa37793fb4f7781a9f864fdd613782		ann_graph_topics	`NK-JfvoUo2hLJg3VuhUWPE55k`	2025-10-08
`Company:jurisdiction`	ch		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`Company:legalForm`	Società a garanzia limitata (SAGL)		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`Company:leiCode`	213800GEVHZQ6EQ3NP88		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`Company:modifiedAt`	2022-03-23		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`Company:name`	EUROCHEM TRADING GMBH	eng	ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`LegalEntity:name`	EUROCHEM TRADING GMBH		lv_fiu_sanctions	`lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439`	2025-08-07
`LegalEntity:registrationNumber`	CHE112100761		lv_fiu_sanctions	`lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439`	2025-08-07
`Company:registrationNumber`	CHE-112.100.761		ext_gleif	`lei-213800GEVHZQ6EQ3NP88`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`NK-JfvoUo2hLJg3VuhUWPE55k`	2025-08-11
`LegalEntity:topics`	asset.frozen		lv_fiu_sanctions	`lv-sanction-28f20004fb2caa03536125034cb25257e4d4c439`	2025-08-07

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