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Statkraft Financial Energy AB

Bank · Sanctioned entity

Statkraft Financial Energy AB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STATKRAFT FINANCIAL ENERGY AB · Statkraft Financial Energy AB				[sources]
Incorporation date	1996-03-05				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
Country	Sweden				[sources]
Registration number	`556529-5309`				[sources]
LEI	54930097HE5G32A3ZP26				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`STFGSES1`				[sources]
Status	ACTIVE				[sources]
Address	HITECHBUILDING 92 SE-101 52 STOCKHOLM SWEDEN · Sveavagen 9, 111 57 Stockholm · Sveavägen 9, 111 57 Stockholm				[sources]
Created at	2007-10-06				[sources]
Modified on	2023-10-06				[sources]
Last changed	2024-04-03	Last checked	2024-04-28	First seen	2023-03-16

Relationships

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

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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