Search OpenSanctions

Advanced

Karvy Stock Broking Limited

Debarred entity · Bank
TypeOrganization[sources]
NameKarvy Stock Broking Limited[sources]
Legal formPublic Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI335800FCFDAMVGRQEJ42[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU67120TG1995PLC019877[sources]
SWIFT/BICKSBLIN41[sources]
Statusnot available[sources]
AddressKARVY HOUSE 46 AVENUE 4 STREET NO.1, BANJARA HILLS HYDERABAD 500034 INDIA · KARVY HOUSE 46 AVENUE 4, STREET NO.1 BANJARA HILLS HYDERABAD HYDERABAD 500034 INDIA · KARVY MILLENNIUM, PLOT NO.31/P, NANAKRAMGUDA FINANCIAL, HYDERABAD - 500032, TS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,251

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

Business Identifier Code (BIC) Reference Data32,439

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:

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-KSBLIN41 · in-nse-deb-af261975095c45d0dc46da56508b0ca5799ebdf4 · lei-335800FCFDAMVGRQEJ42

For experts: raw data explorer