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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEASFINANZ BANK GMBH · LF Gamma GmbH in Liqu. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Gesellschaft mit beschränkter Haftung | [sources] | |||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| LEI | 529900H9ABDZ8XIMMV92 | [sources] | |||
| Registration number | 58700z | [sources] | |||
| SWIFT/BIC | LEGMATW1 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | OPERNGASSE 21 VIENNA 1040 AUSTRIA · OPERNGASSE 21 VIENNA VIENNA 1040 AUSTRIA · Rothschildplatz 1, 1020 Wien | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - | ||