Search OpenSanctions

Advanced

SAMSUNG SECURITIES (EUROPE) LIMITED

Financial services · Bank
TypeCompany[sources]
NameSAMSUNG SECURITIES (EUROPE) LIMITED · Samsung Securities Europe Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINB780SQ.00001.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICSAERGB21[sources]
AddressLONDON STOCK EXCHANGE FLOOR 18 OLD BROAD STREET LONDON EC2V 7HR UNITED KINGDOM · TOWER 42 21ST FLOOR INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON LONDON EC2N 1HQ UNITED KINGDOM[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-a7e7aa7a13c156e8f58da6f22ecc56144c38982d · lei-213800DQRQ2XA8OUVI98 · bic-SAERGB21

For experts: raw data explorer