Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - CORPORATE BONDS

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST ENGROS - CORPORATE BONDS · Investeringsforeningen Nordea Invest Engros Corporate Bonds[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00052.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIOVCDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4e5720a8cb7b8574161da100689b1952dde43583 · bic-IOVCDKK1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting