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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QNB FINANS PORTFOY YONETIMI A.S. · QNB PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| GIIN | KZ86RA.00002.ME.792 | [sources] | |||
| LEI | 789000OXCZWOR0OAJO24 | [sources] | |||
| Registration number | 0388020892300014 | [sources] | |||
| SWIFT/BIC | FIPYTRI1 | [sources] | |||
| Address | AKMERKEZ B KULESI FLOOR 7 NISPETIYE CAD. ETILER ISTANBUL 80600 ISTANBUL TURKIYE · Büyükdere Cad. Esentepe Mah. Kristal Kule Binası No:215 Kat:10 Şişli, 34394 İSTANBUL · ESENTEPE MAHALLESİ BÜYÜKDERE CAD. NO: 215/1 ŞİŞLİ/İSTANBUL, 34394 İSTANBUL · NISPETIYE CAD 7 AKMERKEZ B KULESI, ETILER ISTANBUL 34340 TURKIYE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-789000OXCZWOR0OAJO24 · bic-FIPYTRI1 · fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LPF4uoYr4q9FaeEoWDaoaS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| هيئة قطر للاستثمار | - | - | ||