Statements: Limatron Management AG

Canonical ID: ch-finmawa-limatron-management-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`	Pfingstweidstrasse 98, 8005 Zürich	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-05-24
`LegalEntity:createdAt`	2019-09-25	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-08-06
`LegalEntity:id`	94b5ca8548d829f06f4e054228121e55859413bc	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-08-06
`LegalEntity:name`	Limatron Management AG	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/limatron-management-ag/	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-limatron-management-ag`	2024-05-24