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AVA Trade EU Limited

Bank · Sanctioned entity

AVA Trade EU Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVA TRADE EU LIMITED · AVA Trade EU Limited				[sources]
Incorporation date	2008-07-16				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Registration number	`460012`				[sources]
LEI	635400B4JMEKVIH72416				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`AVACIE21`				[sources]
Status	ACTIVE				[sources]
Address	2 DUBLIN LANDINGS, Dublin · IFSC Dublin Exchange Facility DUBLIN 00001 IRELAND · IFSC Dublin Exchange Facility DUBLIN 1 IRELAND				[sources]
Created at	2010-02-06				[sources]
Modified on	2023-11-14				[sources]
Last changed	2024-04-03	Last checked	2024-04-30	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2014-03-04	-

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: bic-AVACIE21 · lei-635400B4JMEKVIH72416 · oc-companies-ie-460012

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