Statements: SAMM (Schweiz) AG

Canonical ID: ch-finmawa-samm-schweiz-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`	Bischofszell	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24
`LegalEntity:address`	Obertor 1, 9220 Bischofszell	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24
`LegalEntity:createdAt`	2011-11-15	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-08-06
`LegalEntity:id`	3fb4940141bb6b333428bd0f151e4e606ab5d57f	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-08-06
`LegalEntity:name`	SAMM (Schweiz) AG	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/samm-(schweiz)-ag/	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-samm-schweiz-ag`	2024-05-24