Search OpenSanctions

Advanced

SHELL ASSET MANAGEMENT COMPANY B.V.

Bank · Sanction-linked entity
TypeOrganization[sources]
NameSHELL ASSET MANAGEMENT COMPANY B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI21380062EZANCJTT2O28[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number27075766[sources]
SWIFT/BICSHELNL2G[sources]
StatusACTIVE[sources]
AddressCAREL VAN BYLANDTLAAN 30 'S- GRAVENHAGE 2596 HR 'S- GRAVENHAGE POB 575 NETHERLANDS · CAREL VAN BYLANDTLAAN 30 'S- GRAVENHAGE 2596 HR NETHERLANDS · CAREL VAN BYLANDTLAAN 30, 2596HR THE HAGUE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,207

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-SHELNL2G · lei-21380062EZANCJTT2O28

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