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SCHOELLERBANK AG

Public listed company · Bank · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameSCHOELLERBANK AG · Schoellerbank Aktiengesellschaft[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI529900ESWL1AEC189F69[sources]
Registration number103232m[sources]
SWIFT/BICSCHOATWW[sources]
AddressRENNGASSE 3 VIENNA 1010 172 AUSTRIA · RENNGASSE 3 VIENNA VIENNA 1010 POB 172 AUSTRIA · Renngasse 3, 1010 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

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:

Graph-based entity tagging80,895

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,036

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-SCHOATWW · lei-529900ESWL1AEC189F69 · esma-sanctions-596b1433d2fff71ccd67dfaa1f33e27c7c787eeb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting