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FEDERAL FINANCE

Bank · Sanction-linked entity
TypeCompany[sources]
NameFEDERAL FINANCE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500ZO0UK0ACQQHO98[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number318502747[sources]
SWIFT/BICFEFIFR21[sources]
Address1 ALLEE LOUIS LICHOU, 29480 LE RELECQ-KERHUON · 232 RUE GAL. PAULET BREST 29802 97 FRANCE · 232 RUE GENERAL PAULET BREST 29200 BREST FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

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: lei-969500ZO0UK0ACQQHO98 · bic-FEFIFR21

For experts: raw data explorer