Search OpenSanctions

Advanced

QNB FINANS YATIRIM MENKUL DEGERLER AS

Public listed company · Financial services · Bank
TypeCompany[sources]
NameQNB FINANS YATIRIM MENKUL DEGERLER A.S. · QNB FINANS YATIRIM MENKUL DEGERLER AS · QNB Yatırım Menkul Değerler Anonim Şirketi[sources]
Incorporation date[sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
GIINKZ86RA.00001.ME.792[sources]
LEI789000VGVFLH43JQJL90[sources]
Registration number358657[sources]
SWIFT/BICFYMDTRI1[sources]
AddressAKMERKEZ B KULES ISTANBUL 34330 TURKIYE · AKMERKEZ B KULESI FLOOR 2-3 NISPETIYE CADDESI ETILER ISTANBUL 34330 ISTANBUL TURKIYE · Esentepe Mah.Büyükdere Cad. Kristal Kule Binası No:215 Kat 6-7 Şişli, 34394 İSTANBUL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,107

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data291,319

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: bic-FYMDTRI1 · lei-789000VGVFLH43JQJL90 · fatca-7604657887bbf3eaf6e3cb884774797bd43761c4

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting