Statements: AVM AG

Canonical ID: ch-finmawa-avm-ag · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kutag Group, Wichlernweg 16, 6010 Kriens	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24
`LegalEntity:createdAt`	2009-12-15	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-08-06
`LegalEntity:description`	Die "AVM AG" soll zur "Kutag Group" gehören.	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-08-15
`LegalEntity:id`	119e2e77114e4327d134eee0b638ee9d03455402	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-08-15
`LegalEntity:name`	AVM AG	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/avm-ag/	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24
`LegalEntity:website`	http://www.kcp.ch/	ch_finma_warnings	`ch-finmawa-avm-ag`	2024-05-24