Search OpenSanctions

Advanced

European American Investment Bank AG

Public listed company · Debarred entity · Bank · Regulator warning
TypeCompany[sources]
NameEuropean American Investment Bank AG · European American Investment Bank Aktiengesellschaft · European American Investment Bank Aktiengesellschaft in Abwicklung[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria · India[sources]
CountryAustria[sources]
LEI529900DCLXJSTQZ14I97[sources]
Registration number286544p[sources]
SWIFT/BICEUAAATWW[sources]
AddressPALAIS SCHOTTENRING FLOOR 1 SCHOTTENRING 18 VIENNA VIENNA 1010 AUSTRIA · PALAIS SCHOTTENRING SCHOTTENRING 18 VIENNA 1010 AUSTRIA · Schottenring 18, 1010 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,157

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-EUAAATWW · in-nse-deb-1bd1588466f46d108a2e05f506df923b95563785 · in-nse-deb-c30d9506187ac9e4c7fe78804b5b94bb85587ed5 · esma-sanctions-44e316b682c1ff57c847772de7cc322ea7ad2046 · lei-529900DCLXJSTQZ14I97

For experts: raw data explorer