Statements: Sutev AG

Canonical ID: ch-finmawa-sutev-ag · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZürichch_finma_warningsch-finmawa-sutev-ag
LegalEntity:addressSpitalgasse 2, 8001 Zürichch_finma_warningsch-finmawa-sutev-ag
LegalEntity:countrychch_finma_warningsch-finmawa-sutev-ag
LegalEntity:createdAt2021-02-17ch_finma_warningsch-finmawa-sutev-ag
LegalEntity:id08ad0a3a07445c299aba7d1473f35df4aee52c4cch_finma_warningsch-finmawa-sutev-ag
LegalEntity:nameSutev AGch_finma_warningsch-finmawa-sutev-ag
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/sutev-ag/ch_finma_warningsch-finmawa-sutev-ag
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-sutev-ag
LegalEntity:website https://viru-shield.net/investment/ch_finma_warningsch-finmawa-sutev-ag
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Raw data: Sutev AG - OpenSanctions