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BLI - BANQUE DE LUXEMBOURG INVESTMENTS

Bank · Sanction-linked entity
TypeCompany[sources]
NameBLI - BANQUE DE LUXEMBOURG INVESTMENTS[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI2221001T21S5REVBLB93[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB80479[sources]
SWIFT/BICBLILLULL[sources]
Address16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG · 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG · 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG[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:

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,211

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

External dataset · GLEIF · non-official source

Source data IDs: lei-2221001T21S5REVBLB93 · bic-BLILLULL

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