Statements: bvvag.com

Canonical ID: ch-finmawa-bvvag-com · 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`	Steinhausen	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:createdAt`	2025-01-16	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:description`	www.bvvag.com steht nicht im Zusammenhang mit der BVV Asset Management AG, Hinterbergstrasse 22, 6312 Steinhausen, welche im Schweizerischen Handelsregister eingetragen ist (CHE-133.958.614).www.bvvag.com n'a pas de lien avec BVV Asset Management AG, Hinterbergstrasse 22, 6312 Steinhausen, laquelle est inscrite au registre du commerce suisse (CHE-133.958.614).www.bvvag.com non ha legami con BVV Asset Management AG, Hinterbergstrasse 22, 6312 Steinhausen, inscritta nel registro di commercio svizzero (CHE-133.958.614).www.bvvag.com is not related to the BVV Asset Management AG, Hinterbergstrasse 22, 6312 Steinhausen, which is registered in the Swiss Commercial Register (CHE-133.958.614).	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:id`	ea30209966663a4ee35c4ae4bd08c61977b0a0b5	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:name`	bvvag.com	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bvvag-com/	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17
`LegalEntity:website`	http://bvvag.com/	ch_finma_warnings	`ch-finmawa-bvvag-com`	2025-01-17

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