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KRAVAG-ALLGEMEINE VERSICHERUNGS-AG

Financial services · Bank

KRAVAG-ALLGEMEINE VERSICHERUNGS-AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KRAVAG-ALLGEMEINE VERSICHERUNGS-AG · KRAVAG-ALLGEMEINE Versicherungs AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`MLAZDU.00052.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KRVRDEH1`				[sources]
Address	HEIDENKAMPSWEG 102 HAMBURG 20097 GERMANY · HEIDENKAMPSWEG 102 HAMBURG 20097 HAMBURG GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-KRVRDEH1 · fatca-6d10edf134ee5688deefff1b9cd5fe2f6140566e

For experts: raw data explorer

Factsheet Data sources

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