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LahiTapiola Varainhoito Oy

Financial services · Bank · Regulator warning

LahiTapiola Varainhoito Oy is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LahiTapiola Varainhoito Oy · LocalTapiola Asset Management Ltd				[sources]
Incorporation date	2000-05-22				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
GIIN	`L1IVQK.99999.SL.246`				[sources]
LEI	7437003OW5SVDUKJKQ34				[sources]
PermID	`4298271428`				[sources]
Phone	+35894538500				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LTAPFI22` · `TAPLFI21`				[sources]
Website	www.lahitapiola.fi				[sources]
Status	Active				[sources]
Address	REVONTULENKUJA 1 ESPOO 02010 ESPOO FINLAND · REVONTULENKUJA 1 ESPOO 02010 FINLAND · REVONTULENTIE 7 TAPIOLA 02100 FINLAND · REVONTULENTIE 7 TAPIOLA 02100 TAPIOLA FINLAND · Revontulenkuja 1, ESPOO, ETELA-SUOMEN, 02010, Finland · 1 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Finland	Finanssivalvonta (FSA)		2022-06-06	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

PermID Open Data4,432

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: bic-TAPLFI21 · NK-9ZpVQLwvDjnwa89BsrFtKc · bic-LTAPFI22 · fatca-ddf90cf5d91c339cee18c8d762e941a0e461b2be · lei-7437003OW5SVDUKJKQ34

For experts: raw data explorer

Factsheet Data sources

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