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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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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: bic-KRVEDEH1 · fatca-b5188bfc92a657ff62c1b942dd28b50f0966144e

For experts: raw data explorer

Factsheet Data sources

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