Search OpenSanctions

Advanced

Nasdaq Csd Se

Bank
TypeOrganization[sources]
NameNasdaq Csd Se[sources]
Legal formnot available[sources]
CountryLatvia[sources]
SWIFT/BICLCDELV22[sources]
Statusnot available[sources]
AddressVALNU STREET 1 RIGA 1050 LATVIA · VALNU STREET 1 RIGA 1050 RIGA LATVIA · Valnu iela 1, Riia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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:

Estonia e-Business Register (E-äriregister)29

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK


Source data IDs: bic-LCDELV22 · ee-officer-nasdaq-csd-se-2213e0816c45066d6e2791d233f3210638681517 · lei-485100001PLJJ09NZT59 · bic-LCDELV21 · NK-629EHKEKfTBT59uRhhznRw

For experts: raw data explorer