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SIP Nordic Fondkommission AB

Financial services · Bank · Regulator warning

SIP Nordic Fondkommission AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIP NORDIC FONDKOMMISSION AB · SIP Nordic Fondkommission AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`M2A7S8.99999.SL.752`				[sources]
LEI	549300K8ZGR1UGJM1U10				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SINRSES1`				[sources]
Address	SVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN · SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN				[sources]
Last change	2025-04-04	Last processed	2025-04-08	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Sweden	-		2022-11-18	-

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:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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