RSM Audit Switzerland SA — Switzerland
- No officers on record
- 20 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- RSM Audit Switzerland SA
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-30
- Source date
- 2026-09-29
- Extractor
- shab-xml-v1
Raw evidenceRSM Audit Switzerland SA, à Genève, CHE-112.665.603 (FOSC du 14.07.2026, p. 0/1006706912). Les pouvoirs de Shabashova Natalja sont radiés.
- Swiss UID
- CHE-112.665.603
- LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
- Register status
- Active
- Registered seat
- Switzerland
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-30
- Source date
- 2026-09-29
- Extractor
- shab-xml-v1
Raw evidenceRSM Audit Switzerland SA, à Genève, CHE-112.665.603 (FOSC du 14.07.2026, p. 0/1006706912). Les pouvoirs de Shabashova Natalja sont radiés.
- Address
- Not available
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-30
- Source date
- 2026-09-29
- Extractor
- shab-xml-v1
Raw evidence{"street":"Boulevard Georges-Favon","houseNumber":"26-28","zip":"1204","town":"Genève"} - Share capital
- CHF 122,536
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-30
- Source date
- 2026-09-29
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 122536
- Statutory purpose
- Not available
Commodities & activity
classified from the registered purposeNo commodity activity identified in the registered purpose.
Officers & directors (0 current, 1 former)
Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Natalja Shabashova | — former | — | — | 2026-09-29 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Shabashova Natalja sont radiés. |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-13). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.
Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.
Timeline of detected changes (1)
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-30
- Source date
- 2026-09-29
- Confidence
- 75%
Raw evidenceLes pouvoirs de Shabashova Natalja sont radiés.
Natalja Shabashova left as officer
Recent news
No recent news articles matched.
Headlines link to the original publisher; we store only title, outlet and date (via GDELT).
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.