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Generali Deutschland Services GmbH

Sanction-linked entity

Generali Deutschland Services GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GENERALI DEUTSCHLAND SERVICES GMBH · Generali Deutschland Services GmbH				[sources]
Incorporation date	2006-12-05				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	5299007YTERIO81A5298				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 13957`				[sources]
SWIFT/BIC	`GENGDE31`				[sources]
Status	ACTIVE				[sources]
Address	Anton-Kurze-Allee 16, 52064 Aachen · MARIA-THERESIA-ALLEE 38 52064 AACHEN GERMANY · Maria-Theresia-Allee 38 52064 AACHEN GERMANY				[sources]
Created at	2010-02-06				[sources]
Modified on	2024-05-05				[sources]
Last changed	2024-05-12	Last checked	2024-05-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data62,816

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

EU ESMA Financial Instruments Reference Data System (FIRDS)185,537

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

Source data IDs: lei-5299007YTERIO81A5298 · bic-GENGDE31

For experts: raw data explorer

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