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ARKEA DIRECT BANK

Sanction-linked entity
ARKEA DIRECT BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameARKEA DIRECT BANK[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI549300W3KIN4AHKM6X10[sources]
Registration number0879.257.191[sources]
StatusACTIVE[sources]
AddressBOULEVARD DU SOUVERAIN 100, 1170 BRUSSELS · TOUR ARIANE, 5 PLACE DE LA PYRAMIDE, 92800 PUTEAUX[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data64,071

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


Source data IDs: oc-companies-be-0879257191 · lei-549300W3KIN4AHKM6X10

For experts: raw data explorer