Search OpenSanctions

Schoellerbank Invest AG

Public listed company · Bank · Regulator warning · Sanction-linked entity

Schoellerbank Invest AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Schoellerbank Invest AG				[sources]
Incorporation date	1999-01-25				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900T860I1EGF4AB55				[sources]
PermID	`5000002962`				[sources]
Phone	+43662885511				[sources]
Registration number	`85246m`				[sources]
SWIFT/BIC	`SKSIAT21`				[sources]
Website	www.schoellerbank.at				[sources]
Status	Active				[sources]
Address	STERNECKSTRASSE 5 SALZBURG 5020 AUSTRIA · STERNECKSTRASSE 5 SALZBURG SALZBURG 5020 AUSTRIA · Sterneckstrasse 5, SALZBURG, SALZBURG, 5020, Austria · Sterneckstrasse 5, SALZBURG, SALZBURG, 5024, Austria · Sterneckstraße 5, 5020 Salzburg				[sources]
Source link	permid.org				[sources]
Last change	2025-10-16	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2025-04-29	2030-04-30

Directorships
Organization	Role	Start date	End date
Top Vario Mix	IS FUND-MANAGED BY	2006-07-03	2023-06-30

Show more (78)

Issued securities
ISIN	Name	Country
`AT0000A2S745`	-	Austria

Show more (105)

Owners
Owner	Percentage held	Start date	End date
SCHOELLERBANK AG Regulator warning	-	2017-10-16	-

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:

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

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-SKSIAT21 · lei-529900T860I1EGF4AB55 · esma-sanctions-600ee49418495e99bfcc934a88778c550d8133ed

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk