Search OpenSanctions

FEDERAL FINANCE

Bank · Sanction-linked entity

FEDERAL FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FEDERAL FINANCE				[sources]
Incorporation date	1980-01-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500ZO0UK0ACQQHO98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`318502747`				[sources]
SWIFT/BIC	`FEFIFR21`				[sources]
Status	ACTIVE				[sources]
Address	1 ALLEE LOUIS LICHOU, 29480 LE RELECQ-KERHUON · 232 RUE GENERAL PAULET 29200 BREST FRANCE · 232 Rue Gal. Paulet 29802 BREST FRANCE				[sources]
Created at	2001-09-01				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
SCHELCHER PRINCE GESTION	-	2022-01-01	-

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:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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: lei-969500ZO0UK0ACQQHO98 · bic-FEFIFR21

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.