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Danske Bank A/S

Public listed company · Bank · Sanctioned entity
Danske Bank A/S is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDANSKE BANK A/S · Danske Bank A/S[sources]
Incorporation date[sources]
Legal formAktieselskab · Danish Law · Limited Liability[sources]
JurisdictionDenmark[sources]
CountryDenmark[sources]
Registration number61126228[sources]
LEIMAES062Z21O4RZ2U7M96[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICDABADKKK[sources]
StatusACTIVE[sources]
AddressHOLMENS KANAL 2-12 1092 COPENHAGEN DENMARK · Holmens Kanal 2-12 1092 COPENHAGEN DENMARK · Holmens Kanal 2-12, 1060 Kobenhavn K · Holmens Kanal 2-12, 1060 København K · Holmens Kanal Dk-1092 2-12, Copnehagen[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Legal Entity Identifier (LEI) Reference Data54,123

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

EU ESMA Financial Instruments Reference Data System (FIRDS)144,942

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


Source data IDs: bic-DABADKKK · lei-MAES062Z21O4RZ2U7M96 · gb-coh-psc-SC014320-0famjche7tc6go2i1knai-xnzdk

For experts: raw data explorer