Search OpenSanctions

Advanced

OESTERREICHISCHE KONTROLLBANK AG

Financial services · Bank
TypeCompany[sources]
NameOESTERREICHISCHE KONTROLLBANK AG · Oesterreichische Kontrollbank Aktiengesellschaft[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustria[sources]
GIINYS6TGM.00000.LE.040[sources]
Registration numbernot available[sources]
SWIFT/BICOEEXATW1 · OEKBATWW · OEKOATWW[sources]
AddressAM HOF 4 VIENNA 1010 AUSTRIA · AM HOF 4 VIENNA VIENNA 1010 AUSTRIA · NEULINGGASSE 29 VIENNA 1030 AUSTRIA · STRAUCHGASSE 1-3 VIENNA VIENNA 1010 POB 70 AUSTRIA · STRAUCHGASSE 1-3 VIENNA VIENNA 1030 POB 25 AUSTRIA[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-b3182327326d0c4aea2c4c9265c239390ab153ba · bic-OEEXATW1 · bic-OEKOATWW · bic-OEKBATWW · NK-KzUuAeeN3JeCTepDUuYF55

For experts: raw data explorer