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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				[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	2025-11-03	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 Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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 Data4,654

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

For experts: raw data explorer

Factsheet Data sources

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