Search OpenSanctions

ADG Capital Management LLP

Financial services · Bank

ADG Capital Management LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ADG CAPITAL MANAGEMENT LLP · ADG Capital Management LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`RH7999.99999.SL.826` · `T7QUZ7.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ACNPGB21`				[sources]
Address	10 CHISWELL STREET FLOOR 3 LONDON EC1Y 4UQ UNITED KINGDOM · 10 CHISWELL STREET FLOOR 3 LONDON LONDON EC1Y 4UQ UNITED KINGDOM				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a0c3b3671a552f1bfa3a7116a81e159a457209ea · bic-ACNPGB21 · fatca-80475916289477e35e377288fe9d1b375bcc3e89

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting