Search OpenSanctions

Advanced

ENCAVIS AG

TypeOrganization[sources]
NameENCAVIS AG[sources]
Legal formnot available[sources]
CountryGermany[sources]
LEI391200ECRGNL09Y2KJ67[sources]
SWIFT/BICCAPSDEHH[sources]
Statusnot available[sources]
AddressGROSSE ELBSTRASSE 59 HAMBURG 22767 GERMANY · GROSSE ELBSTRASSE 59 HAMBURG 22767 HAMBURG GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals5,076

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-CAPSDEHH · lei-391200ECRGNL09Y2KJ67

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