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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIP Nordic Fondkommission AB | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Sweden | [sources] | |||
| Country | Sweden | [sources] | |||
| GIIN | M2A7S8.99999.SL.752 | [sources] | |||
| LEI | 549300K8ZGR1UGJM1U10 | [sources] | |||
| PermID | 5001383252 | [sources] | |||
| Phone | +46856612600 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SINRSES1 | [sources] | |||
| Website | sipnordic.se | [sources] | |||
| Status | Active | [sources] | |||
| Address | SVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN · SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN · Strandvgen 1 6tr, STOCKHOLM, STOCKHOLM, 11451, Sweden | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
lei-549300K8ZGR1UGJM1U10 · fatca-e9f3a4208ee1f640120f85eb0b9635d570a4dc9e · oc-companies-se-556708-6649 · bic-SINRSES1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Sweden | - | - | |||