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Amundi Austria GmbH

Bank · Regulator warning

Amundi Austria GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Amundi Austria GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	2138003627XTQM6CSN30				[sources]
PermID	`5000073798`				[sources]
Phone	+431331730				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIVTATWW`				[sources]
Website	www.amundi.at				[sources]
Status	Active				[sources]
Address	SCHWARZENBERGPLATZ 3 VIENNA 1010 AUSTRIA · SCHWARZENBERGPLATZ 3 VIENNA VIENNA 1010 AUSTRIA · Schwarzenbergplatz 3, WIEN, WIEN, 1010, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2020-11-30	2026-01-04

Data sources

EU ESMA Sanctions667

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:

PermID Open Data4,777

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-548041a63ba0908fbd92a314a3e6823cb88ac2a8 · lei-2138003627XTQM6CSN30 · bic-CIVTATWW

For experts: raw data explorer

Factsheet Data sources

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