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KRAVAG-LOGISTIC VERSICHERUNGS-AG

Financial services · Bank

KRAVAG-LOGISTIC VERSICHERUNGS-AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KRAVAG-LOGISTIC VERSICHERUNGS-AG · KRAVAG-LOGISTIC Versicherungs AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`MLAZDU.00051.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KRVEDEH1`				[sources]
Address	HEIDENKAMPSWEG 102 HAMBURG 20097 GERMANY · HEIDENKAMPSWEG 102 HAMBURG 20097 HAMBURG GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-KRVEDEH1 · fatca-b5188bfc92a657ff62c1b942dd28b50f0966144e

For experts: raw data explorer

Factsheet Data sources

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