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SIP Nordic Fondkommission AB

Financial services · Bank · Regulator warning
TypeCompany[sources]
NameSIP Nordic Fondkommission AB[sources]
Incorporation date[sources]
JurisdictionSweden[sources]
CountrySweden[sources]
GIINM2A7S8.99999.SL.752[sources]
LEI549300K8ZGR1UGJM1U10[sources]
PermID5001383252[sources]
Phone+46856612600[sources]
Registration numbernot available[sources]
SWIFT/BICSINRSES1[sources]
Websitesipnordic.se[sources]
StatusActive[sources]
AddressSVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN · SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN · Strandvgen 1 6tr, STOCKHOLM, STOCKHOLM, 11451, Sweden[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,433

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SINRSES1 · lei-549300K8ZGR1UGJM1U10 · oc-companies-se-556708-6649 · fatca-e9f3a4208ee1f640120f85eb0b9635d570a4dc9e

For experts: raw data explorer

FactsheetData sources
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