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Canonical ID: ch-finmawa-almaz-corporation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wolfensbergstrasse 114, Riedstätt | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:id | 1885bbf986b19d23fc7f127a9a21da3e2033c2fc | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:name | Almaz Corporation | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/almaz-corporation/ | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||
LegalEntity:website | http://www.almazcorporation.com/ | ch_finma_warnings | ch-finmawa-almaz-corporation | ||||