Search OpenSanctions

Advanced

Ellipsis Asset Management

Financial services · Bank
TypeCompany[sources]
NameEllipsis Asset Management[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIIN7DFXDL.99999.SL.250[sources]
Registration numbernot available[sources]
SWIFT/BICELAGFRP1[sources]
Address16 AVENUE DE MATIGNON PARIS 75008 FRANCE · 16 AVENUE DE MATIGNON PARIS 75008 PARIS FRANCE[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-969500DEKQHM09GPQM16 · fatca-730795d91064bd5685fc0bc02b24edc37e342ac9 · bic-ELAGFRP1

For experts: raw data explorer