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European American Investment Bank Aktiengesellschaft

Public listed company · Bank · Sanctioned entity

European American Investment Bank Aktiengesellschaft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT · European American Investment Bank Aktiengesellschaft				[sources]
Incorporation date	2006-06-28				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`286544p`				[sources]
LEI	529900DCLXJSTQZ14I97				[sources]
SWIFT/BIC	`EUAAATWW`				[sources]
Status	ACTIVE				[sources]
Address	SCHOTTENRING 18 PALAIS SCHOTTENRING 1010 VIENNA AUSTRIA · Schottenring 18, 1010 Wien				[sources]
Created at	2000-12-02				[sources]
Modified on	2024-02-05				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2023-07-18	2029-03-21

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

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-44e316b682c1ff57c847772de7cc322ea7ad2046 · lei-529900DCLXJSTQZ14I97 · bic-EUAAATWW

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