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Statkraft Financial Energy AB

Bank · Regulator warning

Statkraft Financial Energy AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STATKRAFT FINANCIAL ENERGY AB · Statkraft Financial Energy AB				[sources]
Incorporation date	1996-03-05				[sources]
Jurisdiction	Sweden				[sources]
Country	Sweden				[sources]
LEI	54930097HE5G32A3ZP26				[sources]
PermID	`5001186187`				[sources]
Phone	+46854511260				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STFGSES1`				[sources]
Website	www.statkraft.com				[sources]
Status	Active				[sources]
Address	HITECHBUILDING 92 STOCKHOLM 101 52 STOCKHOLM SWEDEN · HITECHBUILDING 92 STOCKHOLM 101 52 SWEDEN · Sveavagen 9, STOCKHOLM, STOCKHOLM, 111 57, Sweden				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-06-11	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Sweden	Finansinspektionen (FI)		2013-06-19	-

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,201

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-STFGSES1 · esma-sanctions-05b9921a1d088bc1e84ffe274d4dd8f0a8bc60a1 · lei-54930097HE5G32A3ZP26 · oc-companies-se-556529-5309

For experts: raw data explorer

Factsheet Data sources

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