Statements: Sinitus Group

Canonical ID: ch-finmawa-sinitus-group · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFreihofstrasse 22, 8700 Küsnachtch_finma_warningsch-finmawa-sinitus-group
LegalEntity:countrychch_finma_warningsch-finmawa-sinitus-group
LegalEntity:createdAt2018-03-19ch_finma_warningsch-finmawa-sinitus-group
LegalEntity:ide2a66a29845e5df920e289fbe7ae0792e1be603ech_finma_warningsch-finmawa-sinitus-group
LegalEntity:nameSinitus Groupch_finma_warningsch-finmawa-sinitus-group
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/sinitus-group/ch_finma_warningsch-finmawa-sinitus-group
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-sinitus-group
LegalEntity:website http://www.sinitusgroup.com/ch_finma_warningsch-finmawa-sinitus-group
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Raw data: Sinitus Group - OpenSanctions