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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-112.665.603

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 evidence
RSM 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 evidence
RSM 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 evidence
capital nominal 122536
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No 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.

NameRoleSignatureSinceUntilEvidence
Natalja Shabashova—
former
——2026-09-29
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%
Extractor
shab-rules-prose-v1
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)

  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 evidence
    Les 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.