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Canonical ID: ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:address | Spindelstrasse 2, 8041 Zürich | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:createdAt | 2018-12-20 | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:id | 181ca5f1d40095df9d5250e64126326cb8a37900 | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:name | esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/esepa-finance-gmbh/ | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||
LegalEntity:website | http://www.esepa-finance.com/ | ch_finma_warnings | ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich | ||||