Search OpenSanctions

Advanced

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 Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,645

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


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

For experts: raw data explorer