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SIP Nordic Fondkommission AB

Bank · Sanctioned entity

SIP Nordic Fondkommission AB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIP NORDIC FONDKOMMISSION AB · SIP Nordic Fondkommission AB				[sources]
Incorporation date	2006-08-16				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
Country	Sweden				[sources]
Registration number	`556708-6649`				[sources]
LEI	549300K8ZGR1UGJM1U10				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SINRSES1`				[sources]
Status	ACTIVE				[sources]
Address	Kungsgatan 27, 111 56 Stockholm · SVEAVAGEN 9 SE-101 52 STOCKHOLM SWEDEN · Sveavagen 9 SE-101 52 STOCKHOLM SWEDEN				[sources]
Created at	2008-11-01				[sources]
Modified on	2023-08-02				[sources]
Last changed	2024-04-03	Last checked	2024-04-30	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
-	MiFID	2022-11-18	-

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

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

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