LEI Record ISSUED 549300OO2RKMCXUXUC25
TRAFIGURA COMMODITIES SÀRL
Policy Non-Conforming
LEI Record Details
-
Entity name
TRAFIGURA COMMODITIES SÀRL -
Other names
TRAFIGURA COMMODITIES EUROPE SÀRL -
Transliterated Names
TRAFIGURA COMMODITIES SARL -
Registered At
Commercial Register (Ministry of Justice)
Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
Switzerland
RA000549 -
Registered As
CHE-311.286.003 -
Jurisdiction Of Formation
CH-GE -
Entity Legal Form
Limited liability company (EN)
Société à responsabilité limitée (FR)
Gesellschaft mit beschränkter Haftung (DE)
Società a garanzia limitata (IT)
3EKS -
Entity Status
ACTIVE -
Legal Address
RUE DE JARGONNANT 1, 1207, GENEVA, CH-GE, CH -
Headquarters Address
RUE DE JARGONNANT 1, 1207, GENEVA, CH-GE, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2021-03-02 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-12-15 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000549 -
Next Renewal
2027-02-08T00:00:00Z -
Data Validated As
CHE-311.286.003