Search OpenSanctions

LEASFINANZ Bank GmbH

Bank · Sanction-linked entity

LEASFINANZ Bank GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LEASFINANZ BANK GMBH · LEASFINANZ Bank GmbH				[sources]
Incorporation date	1989-03-01				[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	ACTIVE				[sources]
Address	OPERNGASSE 21 1040 VIENNA AUSTRIA · Operngasse 21 1040 VIENNA AUSTRIA · Rothschildplatz 1, 1020 Wien				[sources]
Created at	2012-03-03				[sources]
Modified on	2024-03-14				[sources]
Last changed	2024-04-04	Last checked	2024-04-29	First seen	2023-03-16

Relationships

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)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)136,490

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data64,071

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

Source data IDs: lei-529900H9ABDZ8XIMMV92 · bic-LEGMATW1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting