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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVA Trade EU Limited · AVA Trade EU Ltd · Ava Capital Markets Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| LEI | 635400B4JMEKVIH72416 | [sources] | |||
| PermID | 5001234783 · 5072810206 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AVACIE21 | [sources] | |||
| Website | www.avafx.com · www.avatrade.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Ireland · Ava Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Ireland · DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND · DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND · Dublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Ireland · | [sources] | |||
| Source link | permid.org · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-635400B4JMEKVIH72416 · bic-AVACIE21 · oc-companies-ie-460012For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.