J.P. Morgan Commodities Sàrl

LEI 549300NH9FFVJKVGC849

Sempra Oil Trading Sàrl

J.P. Morgan Commodities Sarl

Legal Address

C/O J.P. Morgan (Suisse) SA
rue de la Confédération 8
Genève CH-GE CH 1204

Headquarters Address

C/O J.P. Morgan (Suisse) SA
Rue de la Confédération 8
Geneva CH-GE CH 1204

External Public Records

LEI	549300NH9FFVJKVGC849 J.P. Morgan Commodities Sàrl

LEI Registration Details

L E I

549300NH9FFVJKVGC849

Legal Name

J.P. Morgan Commodities Sàrl

Other Name 1

Sempra Oil Trading Sàrl

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Transliterated Other Name 1

J.P. Morgan Commodities Sarl

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

3EKS

Legal Form Other Legal Form

SOCIETE A RESPONSABILITE LIMITEE

Status

INACTIVE

Expiration Date

2019-05-27 20:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor Name

J.P. Morgan Energy Trading Holdings Sàrl

Initial Date

2013-06-05 16:41:00

Last Update Date

2019-12-12 15:31:00

Status

MERGED

Next Renewal Date

2020-03-18 20:18:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Clean Name

j p morgan commodities s rl

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

JPMORGAN CHASE & CO.

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Commodities Sàrl is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300NH9FFVJKVGC849 [J.P. Morgan Commodities Sàrl]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-06-05 16:41:00

Registration Last Update Date

2019-12-10 19:22:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-18 20:18:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASCH21XXX