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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	2025-11-12	First seen	2023-03-16

Relationships

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

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:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,789

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

For experts: raw data explorer

Factsheet Data sources

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