Search OpenSanctions

Advanced

Investeringsforeningen Profil Invest

Financial services · Bank
TypeCompany[sources]
NameInvesteringsforeningen Profil Invest[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIINMQ79H2.00186.ME.208[sources]
Registration numbernot available[sources]
SWIFT/BICPLPIDKK1[sources]
AddressC/O DANSKE INVEST ADM. A/S STRODAMVEJ 46 COPENHAGEN 2100 COPENHAGEN DENMARK · STRODAMVEJ 46 C/ O DANSKE INVEST ADM. A/S COPENHAGEN 2100 DENMARK[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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-549300KWRS8Y610HFO62 · bic-PLPIDKK1 · fatca-ced79cf914e161bd6a43169b5a9016ddb0105a60

For experts: raw data explorer