Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER - ETISK TILVALG

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER - ETISK TILVALG · Investeringsforeningen Nordea Invest Engros Internationale aktier - Etisk tilvalg[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00044.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIOVTDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-IOVTDKK1 · fatca-c0470b66ce5fe5bcc2414b3e527b3c76b94ccc4d

For experts: raw data explorer